MARIA OFELIA PERNIA ESCALANTE - 16611XXX

Comprehensive Background check of Maria Ofelia Pernia Escalante - 16611XXX

Nationality Venezuelan
National citizen document 16611XXX
Voter Precinct 51580
Report Available

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Financial education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through financial education, we seek to improve citizens' knowledge and skills on economic and financial issues, including understanding the risks and consequences of corruption. Financial education can promote transparency, accountability, and responsible use of public resources. Furthermore, by fostering entrepreneurship and business culture, financial education can boost the creation of legitimate and ethical businesses, reducing the propensity to engage in corrupt practices. Financial education is a key component in the formation of conscious, ethical and responsible citizens, and contributes to the construction of a more fair and transparent society.

What is the Withdrawal System in Peru and how does it affect companies?

The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and juvenile delinquency. Prevention and social reintegration programs are implemented, providing education services, job training, psychosocial support and legal advice. The participation of young people in the construction of public policies is promoted, the juvenile justice system is strengthened, and protection and rehabilitation measures are established to prevent recidivism. In addition, it seeks to address the structural causes of violence and youth crime through social inclusion policies and development opportunities.

What are the main causes of business insolvency in Mexico?

The causes may be diverse, such as poor financial management, lack of liquidity, unfair competition, changes in the market, among other economic and commercial factors.

What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?

PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.

What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?

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