NOHEMI DEL CARMEN ROMERO TORRES - 16584XXX

Comprehensive Background check of Nohemi Del Carmen Romero Torres - 16584XXX

Nationality Venezuelan
National citizen document 16584XXX
Voter Precinct 28490
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.

What measures have been implemented to address money laundering in the remittance sector in Guatemala?

In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.

What measures are being taken to improve the efficiency of the justice system in Mexico?

Various measures are being implemented to improve the efficiency of the justice system in Mexico, such as the modernization of judicial systems, the training of system operators, the implementation of technology in judicial processes, among others.

How is the undue influence of PEP prevented in concession processes and public service contracts in Colombia, ensuring transparency and equity in the provision of essential services?

The prevention of undue influence by PEP in concession processes and public service contracts in Colombia is achieved through the application of specific measures to guarantee transparency and equity in the provision of essential services. Rigorous mechanisms for selecting concessionaires and suppliers are established, including the evaluation of possible links with PEP. In addition, citizen participation is promoted in the supervision of these processes, ensuring that the allocation of concessions is carried out fairly and that essential services are provided efficiently and ethically. Risk management in this context is crucial to guarantee the quality and accessibility of public services to the entire population.

How are the rights of migrant women protected in Honduras?

Migrant women in Honduras face specific challenges in exercising their rights. It is necessary to provide protection and specialized support to migrant women, guaranteeing access to health, education and justice services. Furthermore, there is a need to address the underlying causes of migration and promote safe and regularized migration policies that protect women's rights.

What is the influence of agility and flexibility in the selection process in the Ecuadorian labor market?

Agility and flexibility are valuable attributes, especially in changing environments. The aim is to evaluate candidates' ability to adapt to new situations, learn quickly and face challenges with flexibility.

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