MARTA ROSA JIMENEZ DE PALENCIA - 1229XXX

Comprehensive Background check of Marta Rosa Jimenez De Palencia - 1229XXX

Nationality Venezuelan
National citizen document 1229XXX
Voter Precinct 43304
Report Available

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What measures are taken to guarantee impartiality in the management of judicial files in corruption cases in Paraguay?

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How is the due diligence process documented in El Salvador?

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What is the relationship between PEP-related risk management and the promotion of gender equity in Colombia, especially in terms of political participation and access to economic opportunities?

The management of risks related to PEP is linked to the promotion of gender equality in Colombia, especially in terms of political participation and access to economic opportunities. By managing the risks associated with PEP, we seek to create a more equitable political and economic environment, where women's participation is not biased by undue influence. Measures are implemented that promote transparency in electoral and decision-making processes, ensuring that political representation is genuinely inclusive. In addition, equal economic opportunity is promoted by implementing policies that prevent corrupt practices that may disproportionately affect certain groups in society. Comprehensive risk management

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