NANCY JANETH RIERA SIVIRA - 11261XXX

Comprehensive Background check of Nancy Janeth Riera Sivira - 11261XXX

Nationality Venezuelan
National citizen document 11261XXX
Voter Precinct 30261
Report Available

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Espionage in Colombia involves obtaining confidential or classified information without authorization, with the purpose of obtaining political, economic or military advantages. This crime can have serious legal consequences and associated penalties can include prison terms, fines and administrative sanctions, depending on the severity of the case and the applicable laws.

What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

Can judicial records affect participation in volunteer programs in Guatemala?

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How are judicial files involving minors handled in Guatemala?

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