PEDRO DAMIAN BASANTA - 778XXX

Comprehensive Background check of Pedro Damian Basanta - 778XXX

Nationality Venezuelan
National citizen document 778XXX
Voter Precinct 64141
Report Available

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What are the differences in the treatment of accomplices in corporate corruption crimes in Paraguay?

In the treatment of accomplices in corporate corruption crimes in Paraguay, there may be significant differences depending on the specific legislation related to corruption and complicity in the corporate sphere. Anti-corruption laws may provide for specific measures to combat these types of crimes, and the treatment of accomplices may be subject to special provisions. It may include the possibility of effective cooperation agreements, specific sanctions and special considerations in determining liability. Reviewing the anti-corruption and business legislation in Paraguay will provide detailed information on how these cases are addressed.

What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?

The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.

What is considered a lack of transparency in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of transparency refers to opacity in decision-making, management of public resources and accountability on the part of public officials. This implies the lack of disclosure of relevant information, secrecy in the assignment of contracts or benefits, lack of access to public information and the lack of effective mechanisms for citizen control and supervision. The lack of transparency hinders citizen trust, allows corruption and weakens the democratic functioning of the political system.

How can society promote ethics and regulatory compliance in government entities in El Salvador?

Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.

Is it mandatory to always carry an identity card in Ecuador?

Yes, in Ecuador it is mandatory to always carry your identity card. It is recommended to carry it with you at all times, as it may be required by authorities in various situations, such as legal procedures, banking transactions or when interacting with the police.

What is the procedure to request a permit to carry out scientific research in Ecuador?

The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.

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