MARIA AXULIADORA NARANJO PERALES - 17105XXX

Comprehensive Background check of Maria Axuliadora Naranjo Perales - 17105XXX

Nationality Venezuelan
National citizen document 17105XXX
Voter Precinct 64173
Report Available

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What is the policy for the promotion and protection of the rights of people in extreme poverty in Venezuela?

The policy of promotion and protection of the rights of people in extreme poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the country's economic and social crisis has generated challenges in terms of coverage and quality of social programs, as well as in reducing the inequality gap. Civil society organizations and rights defenders have worked to promote policies and programs that address the needs of people in extreme poverty and guarantee their well-being and dignity.

What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?

Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.

What is the role of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The TSE is the institution in charge of issuing identity cards in Costa Rica. Manages the application process, biometric data collection and issuance of ID cards for Costa Rican and foreign citizens. It also oversees the integrity of the electoral process related to the identity card.

What is the importance of due diligence in commercial transactions with the government or state entities in the Dominican Republic?

Due diligence in commercial transactions with the government or state entities in the Dominican Republic is crucial due to the complexity of such agreements. This includes the review of public contracts, tenders, compliance with public procurement regulations, and the assessment of risks related to changes in government policies and financing.

What is the approach to sanction contractors who violate labor regulations in Peru?

The approach to sanctioning contractors who violate labor regulations in Peru involves [details on labor inspections, proportional penalties]. This ensures fair and safe working conditions on projects.

What is the role of citizens in reporting acts of corruption committed by politically exposed people in Argentina?

Citizens have a fundamental role in reporting acts of corruption committed by politically exposed people in Argentina. They can file complaints with control bodies, the justice system or other competent authorities, providing relevant information and evidence to support their accusations. In addition, civil society, the media and community organizations can play an important role in making corruption visible and denouncing it, promoting transparency and accountability.

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