NEWYS MARCELIANO GOMEZ NAVAS - 5936XXX

Comprehensive Background check of Newys Marceliano Gomez Navas - 5936XXX

Nationality Venezuelan
National citizen document 5936XXX
Voter Precinct 30860
Report Available

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What is the importance of education and public awareness in managing risks related to PEP, especially in promoting a culture of integrity and transparency in Colombian society?

Education and public awareness play a crucial role in managing risks related to PEP, especially in promoting a culture of integrity and transparency in Colombian society. Educational programs inform the population about the risks associated with PEP and the consequences of illicit practices. Public awareness raises awareness about the importance of citizen participation in the oversight of government and business activities. In addition, ethical training is promoted from an early age, promoting values that contribute to the construction of a conscious society resistant to corruption. Collaboration between the government, the private sector, and civil society organizations in the implementation of educational programs is essential to ensure widespread understanding of risks and promote ethical conduct at all levels of Colombian society.

What is the role of international cooperation in the fight against money laundering in Ecuador?

International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.

What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?

The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.

What is Ecuador's position in relation to the right to food?

Ecuador recognizes the right to food as a fundamental right. The State has the responsibility of guaranteeing access to adequate and sufficient food for all people, especially for those in vulnerable situations. Food security policies, sustainable agriculture and promotion of the production and consumption of healthy foods are promoted.

Is there any legal recourse for an individual whose disciplinary history has been misreported in Colombia?

Yes, in Colombia, individuals have the right to seek legal advice and take legal action if they believe that information in their disciplinary record has been misinformed, defamatory or inaccurate.

What is the procedure to request a housing construction permit in Venezuela?

The procedure to request a housing construction permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

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