MARIBEL TORREALBA UVIEDA - 15084XXX

Comprehensive Background check of Maribel Torrealba Uvieda - 15084XXX

Nationality Venezuelan
National citizen document 15084XXX
Voter Precinct 25670
Report Available

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How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Ecuador is achieved through specific regulations. Limits are set on PEP contributions, full disclosure of funding sources is required, and regular audits are implemented. These measures seek to prevent undue influence and ensure that the democratic process is transparent, fair and free of corruption.

What is the protection of the rights of people in a situation of access to care and support services for older people in Panama?

In Panama, we seek to protect the rights of older people through specialized care and support services. Policies and programs are promoted that guarantee the respect, dignity and well-being of older people, ensuring their active participation in society and the protection of their human rights. Health care services, long-term care, active aging programs and comprehensive care are established to address the specific needs of older people. We work on raising awareness, education and promoting respect and appreciation of older people.

What are the financing options for solar panel energy infrastructure development projects in public spaces in Peru?

For solar panel energy infrastructure development projects in public spaces in Peru, there are financing options through government programs and funds aimed at the promotion of solar energy and the implementation of renewable energy projects in public places. In addition, it is possible to seek alliances with private companies interested in investing in solar energy projects in public spaces, either through collaboration agreements or through participation in public tenders for the development of energy infrastructure.

Can judicial records be obtained in person in Panama?

Yes, in Panama, it is possible to obtain judicial records in person by submitting the application directly to the responsible entity. This may require visiting designated offices, filling out specific forms, and following established procedures for physically obtaining documents.

How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?

The promotion of training and awareness about the importance of verification in risk lists is carried out through training and dissemination programs aimed at Panamanian institutions. The Superintendency of Banks can collaborate with other entities, such as the Financial Analysis Unit (UAF), to offer training on best practices in due diligence. Awareness of the importance of risk list verification is promoted through regular communication of guidance and regulatory updates. Training and awareness help ensure that institutions are well informed about due diligence obligations and reduce the risk of sanctions for failure to verify risk lists.

How are sanctions on contractors in infrastructure projects in Ecuador addressed?

Sanctions on contractors in infrastructure projects in Ecuador are addressed specifically, considering the nature and complexity of said projects. Authorities may impose proportionate sanctions, such as termination of contracts, financial fines, and temporary or permanent exclusions from future tenders.

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