MARIA CELINA ORTIGOZA - 1635XXX

Comprehensive Background check of Maria Celina Ortigoza - 1635XXX

Nationality Venezuelan
National citizen document 1635XXX
Voter Precinct 38311
Report Available

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What is the role of international organizations in protecting politically exposed people in Venezuela?

Venezuela International organizations play a key role in protecting politically exposed persons in Venezuela. They have reported human rights violations, promoted accountability, provided financial and technical support to local human rights organizations, and advocated for the protection and safety of these individuals. In addition, they have promoted the adoption of resolutions and sanctions aimed at those responsible for abuses.

What is the penalty for the crime of computer hacking in El Salvador?

Computer hacking is punishable by prison sentences and fines in El Salvador. This crime involves accessing, damaging, interfering with or manipulating computer systems or networks without authorization, which seeks to prevent and punish to protect the security of information, intellectual property rights and people's privacy.

What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?

Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.

Can I apply for a biometric passport in Venezuela?

Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.

What is understood by integrity policies and how are they implemented in relation to politically exposed persons in Ecuador?

Integrity policies refer to a set of measures and actions aimed at preventing, detecting and punishing corruption and promoting transparent and ethical public management. In relation to politically exposed persons in Ecuador, integrity policies are implemented through the promotion of transparency, the adoption of codes of ethics and conduct, training in ethical values and principles, and the strengthening of control mechanisms. and supervision. It seeks to establish a culture of integrity and accountability in the exercise of power, in order to prevent acts of corruption and strengthen trust in institutions.

How is the management of judicial files approached in the field of family courts in Guatemala?

The management of judicial files in family courts in Guatemala may be subject to specific procedures adapted to the particularities of cases related to family matters. This may include protection of sensitive information, measures to ensure confidentiality, and specialized processes for cases such as divorce, custody, and alimony.

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