MARIA GABRIELA RIVERO DE VENANZI - 16876XXX

Comprehensive Background check of Maria Gabriela Rivero De Venanzi - 16876XXX

Nationality Venezuelan
National citizen document 16876XXX
Voter Precinct 1121
Report Available

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What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?

Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.

How is the crime of bribery penalized in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.

What is the frequency of updating the PEP list used by financial institutions in El Salvador?

The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.

What is the protection of the rights of people in situations of access to justice for people living on the street in Panama?

In Panama, the aim is to guarantee access to justice for people living on the streets. Policies and programs are promoted that seek to provide care and support to these people, guaranteeing their dignity, safety and protection of rights. Mechanisms for access to legal services, legal advice and legal representation are established to address your specific legal needs and challenges. In addition, it seeks to work on the prevention of homelessness and the social inclusion of these people.

How is transparency and accountability promoted in the executive branch for regulatory compliance in El Salvador?

Through the dissemination of information, public reports, audits and citizen participation mechanisms, we seek to guarantee transparency in the application of laws.

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