ROSMARY DE JESUS MAGALLANES CHACIN - 19112XXX

Comprehensive Background check of Rosmary De Jesus Magallanes Chacin - 19112XXX

Nationality Venezuelan
National citizen document 19112XXX
Voter Precinct 27600
Report Available

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What is the legislation that regulates the crime of femicide in El Salvador?

Femicide is classified and penalized in Salvadoran legislation under the Special Comprehensive Law for a Life Free of Violence for Women (LEIV). This type of crime includes more severe penalties in cases of murder of women for gender reasons.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

What is the role of political parties in preventing corruption among Politically Exposed Persons in Colombia?

Political parties play an important role in preventing corruption among Politically Exposed Persons in Colombia. They have the responsibility of promoting a culture of integrity and ethics among their members, establishing internal control and supervision mechanisms, and selecting candidates with a clear commitment against corruption. Additionally, political parties can implement codes of conduct, training on ethics and transparency, and promote accountability and citizen participation in political decision-making.

What is the role of financial intermediaries in intermediation between savers and investors in Guatemala?

Financial intermediaries play a key role in intermediating between savers and investors in Guatemala. These institutions, such as banks and investment companies, act as intermediaries between those who have surplus money to save (savers) and those who need funds to invest in projects (investors). Financial intermediaries capture the savings of individuals and companies, and channel

What is the impact of corruption among Politically Exposed Persons in the justice system in Colombia?

Corruption among Politically Exposed Persons has a negative impact on the justice system in Colombia. Corruption can influence judicial independence, compromise the impartiality of judges and weaken public confidence in the judicial system. Furthermore, acts of corruption can hinder the investigation and prosecution of crimes, allow impunity and undermine the rule of law. It is essential to strengthen the integrity and independence of the justice system to effectively combat corruption.

What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?

The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.

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