MILEXY RAMONA GALVIS BUSTAMANTE - 17914XXX

Comprehensive Background check of Milexy Ramona Galvis Bustamante - 17914XXX

Nationality Venezuelan
National citizen document 17914XXX
Voter Precinct 59510
Report Available

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What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

What is the importance of ethical training for employees in Ecuadorian companies and what are the effective methods to instill ethical values in the organizational culture?

Ethical training for employees in Ecuador is essential to build an ethical organizational culture. Effective methods include interactive training sessions, ethical case studies, and e-learning programs. Companies must constantly reinforce the importance of ethics, provide educational resources, and recognize and reward ethical behavior. Ethical training contributes to the construction and maintenance of an ethical and committed organizational culture.

What are the legal consequences of the crime of embezzlement of public funds in Ecuador?

The crime of embezzlement of public funds, which involves the misuse or diversion of public economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption in the public sphere, guaranteeing the proper use of public resources.

What is the purpose of the preventive embargo in Chile?

A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.

What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala seek to protect the child from potentially dangerous situations. The suitability of the adopters is evaluated and a safe and violence-free environment is guaranteed for the minor.

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