MARTA LUCIA GOMEZ PAREDES - 4920XXX

Comprehensive Background check of Marta Lucia Gomez Paredes - 4920XXX

Nationality Venezuelan
National citizen document 4920XXX
Voter Precinct 54191
Report Available

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How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

How is gender violence addressed in the Paraguayan penal system?

Gender violence is addressed in the Paraguayan criminal system with a specific approach that recognizes the seriousness of this social problem. There are laws and protocols that classify and punish crimes related to gender violence, including feminicide. Courts have tools to adopt immediate protective measures and guarantee the safety of victims. In addition, awareness is promoted among judicial professionals and society in general about the importance of preventing and eradicating gender violence. The Paraguayan penal system works in conjunction with other institutions to address this problem comprehensively and promote gender equality.

What is the situation of the rights of people deprived of liberty in Guatemala?

People deprived of liberty in Guatemala face challenges such as overpopulation, lack of access to basic services and the violation of their human rights, although there are efforts to improve prison conditions and promote their rehabilitation and social reintegration.

What is taken to protect the privacy of biometric data in Paraguay in the process of identity validation measures?

In the identity validation process in Paraguay, particularly when biometric data is used, specific measures are implemented to protect the privacy of this sensitive information. These measures may include security standards for the storage and transmission of biometric data, as well as obtaining the individual's consent for its use.

How is the risk of fraud and corruption evaluated in the business environment in Bolivia and what are the preventive measures to implement?

The evaluation involves analysis of transactions, internal reviews and the implementation of anti-corruption policies. Establishing a robust code of ethics, conducting regular internal audits and providing ongoing training to staff are key preventive measures to mitigate the risks of fraud and corruption.

How to obtain an authorization to market cosmetic products in Bolivia?

The authorization for the marketing of cosmetic products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.

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