MARIA NOHEMI PANA - 10607XXX

Comprehensive Background check of Maria Nohemi Pana - 10607XXX

Nationality Venezuelan
National citizen document 10607XXX
Voter Precinct 62250
Report Available

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What is the impact of corruption on gender equality and women's rights in the Dominican Republic?

Corruption has a negative impact on gender equality and women's rights in the Dominican Republic. Corruption can perpetuate and aggravate discrimination and gender inequality by enabling corrupt practices that disproportionately affect women. For example, women may face additional barriers to accessing public services, obtaining employment, or participating in political decision-making due to corruption and gender-based favoritism. Furthermore, corruption can undermine efforts to promote gender equality by diverting resources from programs and policies that seek to empower women and promote their participation in all areas of society.

How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?

Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

How is collaboration and coordination between regulatory agencies and security forces promoted in the fight against money laundering and terrorist financing in Panama?

Collaboration and coordination between regulatory agencies and law enforcement is promoted through the creation of interagency working groups and committees that share information and resources to effectively combat money laundering and terrorist financing.

Are lawyers and accountants in Panama required to comply with specific regulations regarding the prevention of money laundering?

Yes, lawyers and accountants in Panama are subject to specific regulations that require them to perform due diligence and report suspicious transactions.

How is the protection of personal data regulated in the field of person verification in Paraguay?

The protection of personal data in the verification of people in Paraguay is regulated by Law 1682/01, which establishes principles and standards to guarantee the privacy and security of information.

How do you approach the evaluation of the candidate's ability to lead digital health projects, considering the importance of telemedicine and technological innovation in the Argentine health system?

Digital health is relevant. The aim is to understand how the candidate leads digital health projects, their approach to integrating technologies into health services and their contribution to improving access and efficiency in the Argentine health system.

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