NIDIA ESMERALDA ASCANIO GOMEZ - 12954XXX

Comprehensive Background check of Nidia Esmeralda Ascanio Gomez - 12954XXX

Nationality Venezuelan
National citizen document 12954XXX
Voter Precinct 11161
Report Available

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What is the role of biometrics in identity validation in Colombian government institutions?

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How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

What is the impact of corruption by politically exposed persons on citizen confidence in the democratic institutions of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen confidence in the democratic institutions of El Salvador. When citizens perceive high levels of corruption in political leaders and institutions, discontent and distrust in the democratic system is generated. This can lead to political apathy, lack of citizen participation and loss of faith in the power of institutions to promote the common well-being. The fight against corruption is essential to strengthen citizen confidence in democratic institutions and ensure responsible governance.

How do migratory flows influence the identification and prevention of terrorist financing activities in Bolivia, considering the diversity of migrant communities?

Migration flows can have significant implications. Investigate how they influence the identification and prevention of terrorist financing activities in Bolivia, taking into account the diversity of migrant communities, and propose strategies to address these dynamics.

What legislation regulates the crime of illegal trafficking of fauna and flora in Guatemala?

In Guatemala, the crime of illegal trafficking of fauna and flora is regulated in the Penal Code and the Law on Protected Areas, Wildlife and Biodiversity. These laws establish sanctions for those who illegally capture, transport, trade or possess protected species of fauna and flora, as well as their derived products. The legislation seeks to protect biodiversity, conserve ecosystems and combat illegal trafficking of species.

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