MARIA YEZENIA RAMNOS PEREIRA - 14820XXX

Comprehensive Background check of Maria Yezenia Ramnos Pereira - 14820XXX

Nationality Venezuelan
National citizen document 14820XXX
Voter Precinct 16680
Report Available

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What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?

To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.

What are the key considerations when evaluating the energy efficiency of industrial operations in Bolivia and how are they improved?

Considerations include sustainable technologies, efficient operating practices and compliance with environmental regulations. Improving involves implementing energy management systems, using efficiency technologies and conducting energy audits. Collaborating with energy efficiency consultants, establishing consumption reduction goals and fostering a culture of sustainability are fundamental strategies to evaluate and improve the energy efficiency of industrial operations in Bolivia during due diligence.

What is the role of the Ministry of Social Development and Family in Panama?

The Ministry of Social Development and Family of Panama has the responsibility of formulating and executing social policies that promote the well-being of families and the protection of vulnerable groups. Its function is to guarantee the care and protection of children, adolescents, older adults and people in vulnerable situations, promote social inclusion and provide assistance to families in situations of poverty or social risk.

How is sexual violence addressed in Guatemala?

Sexual violence is a serious violation of human rights that affects many women in Guatemala. The country has laws that criminalize sexual violence and has established specialized units to investigate these crimes. However, many cases go unreported due to fear and stigma, and impunity is high. Efforts are being made to improve sexual violence prevention, support for victims and prosecution of perpetrators.

What is the role of tax information exchange agreements in the management of international debtors in Bolivia?

Bolivia can use tax information exchange agreements with other countries to manage international debtors, ensuring cooperation in debt recovery and the prevention of tax evasion internationally.

What measures have been implemented to simplify procedures at the municipal level in Panama?

Single window systems and digitalization of municipal procedures have been promoted.

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