MARIA GUILLERMINA ALVARADO PEREZ - 7222XXX

Comprehensive Background check of Maria Guillermina Alvarado Perez - 7222XXX

Nationality Venezuelan
National citizen document 7222XXX
Voter Precinct 9280
Report Available

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What is the role of civil society in monitoring Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.

What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?

Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.

How is the economic capacity of a food debtor determined in Peru?

The economic capacity is evaluated considering the income, assets and financial obligations of the debtor in Peru, guaranteeing that the alimony is fair and in accordance with their possibilities.

What is the Bolivian legislation to prevent and punish the commercial sexual exploitation of adolescents and children?

Bolivia has the Law Against Trafficking in Persons, which prohibits and punishes the commercial sexual exploitation of adolescents and children. The penalties are severe and seek to protect minors from sexual exploitation, including measures for the rehabilitation and reintegration of victims.

Can I use my Passport as a valid document to obtain a job in Honduras?

Yes, the Passport can be accepted as a valid document to obtain a job in Honduras, especially if you are a foreigner and do not have an Identity Card. However, employers may require other additional documents for the hiring process.

What is the relationship between embargoes and the research and development of technologies for job creation in Bolivia?

The relationship between embargoes and the research and development of technologies for job creation in Bolivia is crucial to addressing the challenges associated with creating sustainable job opportunities. Projects aimed at online employment platforms, digital training programs and technologies that facilitate entrepreneurship may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote job creation during the embargo process. Collaboration with labor entities, the review of employment policies and the promotion of investments in technologies for the development of the labor market are essential to address embargoes in this sector and contribute to the economic and social growth of Bolivia.

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