MILAGRO EVELYN PEREZ RIVAS - 13539XXX

Comprehensive Background check of Milagro Evelyn Perez Rivas - 13539XXX

Nationality Venezuelan
National citizen document 13539XXX
Voter Precinct 40161
Report Available

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What is the role of youth in fighting corruption and promoting transparency in Honduras?

Youth play a fundamental role in fighting corruption and promoting transparency in Honduras. As key actors in society, young people can create positive change through their active participation and civic engagement. Youth can mobilize, organize and raise their voices against corruption, demanding transparency, accountability and ethical public management. In addition, young people can use technological tools and social networks to report cases of corruption and promote a culture of integrity. The participation of youth in political decision-making spaces and in the promotion of open and participatory governance is essential to build a more just and transparent society. Through education in ethical and civic values, as well as training on transparency and anti-corruption issues, young people can be empowered to be agents of change in the fight against corruption.

What is parental authority and how is it established in Argentina?

Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, parental rights are automatically established for biological parents at the time of the child's birth. In cases of divorce or separation, shared parental authority can be established, where both parents equally share the rights and responsibilities over the children.

How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?

Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.

How is vehicle seizure regulated in Guatemala in cases of traffic violations and unpaid fines?

The seizure of vehicles in Guatemala for traffic violations and unpaid fines is governed by the Traffic Law and its regulations. The Municipal Traffic Police and traffic authorities have the power to carry out seizures to guarantee compliance with obligations. Property owners have the right to be notified and to present defenses before the seizure takes place, as established by applicable legislation.

What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

How are background checks handled for people on parole in Ecuador?

Background checks for parolees in Ecuador are crucial to evaluating your compliance with legal conditions. These verifications may be required for certain jobs or rehabilitation programs.

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