STHEFANY CAROLINA VELOZ MEDINA - 17681XXX

Comprehensive Background check of Sthefany Carolina Veloz Medina - 17681XXX

Nationality Venezuelan
National citizen document 17681XXX
Voter Precinct 19648
Report Available

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How are disputes related to property resolved in cases of non-marital cohabitation in Paraguay?

In cases of non-marital cohabitation, property acquired during cohabitation may be subject to dispute. Paraguayan courts can make decisions based on principles of equity and justice to resolve these disputes.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and organized crime?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and organized crime. Citizen security mechanisms are strengthened, inter-institutional cooperation is promoted and measures for the prevention, investigation and prosecution of organized crime are established. Protection programs are implemented for victims and witnesses, providing psychosocial support, legal advice and personal protection measures. In addition, it seeks to encourage the participation of civil society in the prevention and combat of organized crime, and the social reintegration of people who leave these structures is promoted.

What are the legal provisions for the protection of children's rights in cases of adoption by people with disabilities in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by people with disabilities establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What are the criteria used to define a person as politically exposed in Guatemala?

The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

Technology and digitalization play a crucial role in the fight against corruption in the Dominican Republic. Through technological tools such as online platforms, electronic management systems and centralized databases, transparency can be improved, processes streamlined and contact points susceptible to acts of corruption can be reduced. For example, the implementation of electronic contracting systems and the digitalization of administrative procedures can minimize human intervention and the risks of bribery or favoritism. Likewise, technology can facilitate citizen reporting of acts of corruption, offering secure and anonymous channels to report irregularities. In addition, the use of data analysis and artificial intelligence tools can help identify corruption patterns and detect possible cases more efficiently. Technology and digitalization are powerful allies in the fight against corruption, promoting transparency, accountability and efficiency in public management.

What is the importance of collaboration between the State and the private sector to boost employment in Panama?

Collaboration between the State and the private sector is essential to boost employment in Panama, since it allows aligning efforts, sharing resources and developing joint strategies that benefit the economy and the workforce.

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