PEDRO PRUDENCIO YEPEZ LOZADA - 810XXX

Comprehensive Background check of Pedro Prudencio Yepez Lozada - 810XXX

Nationality Venezuelan
National citizen document 810XXX
Voter Precinct 43620
Report Available

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What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.

What is the procedure to request a land use permit for tourism development projects in El Salvador?

The procedure to request a land use permit for tourism development projects in El Salvador involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as project plans, environmental impact studies, construction licenses, and comply with the requirements and regulations established by the ministry.

What is the role of judicial records in the construction of Costa Rican national identity?

Judicial records play a crucial role in the construction of national identity in Costa Rica by reflecting the application of the law and fundamental values. These historical documents contribute to the national narrative, highlighting the evolution of justice and its impact on society, which in turn strengthens Costa Rican identity.

What are the options for support services for the indigenous community among Chilean immigrants in Spain?

Chilean immigrants of indigenous ancestry can find support in organizations and groups that promote the culture and rights of indigenous communities. In Spain, there are groups and associations that work to defend the rights of indigenous peoples and promote their culture. These groups organize cultural events, talks, workshops and activities that celebrate indigenous heritage and encourage inclusion. Participating in these initiatives is a way to connect with indigenous culture and contribute to its recognition and respect.

What are the laws and regulations in Venezuela to face cases of sexual abuse?

In Venezuela, sexual abuse is considered a crime and is punishable by law. The Penal Code establishes legal provisions to prevent, investigate and punish cases of sexual abuse. The protection of victims is promoted and they are provided with psychological and legal support. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute those responsible, seeking justice and reparation for the victims.

How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?

Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

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