RAMON ANTONIO PEREZ GORDILLO - 4201XXX

Comprehensive Background check of Ramon Antonio Perez Gordillo - 4201XXX

Nationality Venezuelan
National citizen document 4201XXX
Voter Precinct 44140
Report Available

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How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?

The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.

How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?

Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.

How is supplier liability for defective products regulated in Brazil?

Supplier liability for defective products in Brazil is regulated by the Consumer Defense Code, which establishes the obligation to guarantee the quality and safety of products offered on the market, as well as liability for damages caused to consumers due to defects. of manufacturing, design or insufficient information about the products.

What measures has Argentina taken to promote women's political participation?

Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.

How does Argentina ensure that universities avoid undue influence from PEP in academic decision-making?

Argentina ensures that universities avoid undue PEP influence on academic decision-making by implementing transparent and participatory governance measures. Policies are established that guarantee academic independence and the election of authorities based on merit. The active participation of the university community in the election of leaders and academic decision-making is essential. In addition, transparency in the allocation of resources and proactive disclosure of possible connections between PEP and educational institutions are promoted. Collaboration with control bodies and the promotion of an ethical academic culture contribute to ensuring integrity in the university environment.

How is the crime of sexual harassment penalized in Guatemala?

Sexual harassment in Guatemala can be punished with prison. The legislation seeks to prevent and punish any unwanted behavior of a sexual nature that affects the dignity of the person, protecting integrity and gender equality.

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