TOMASA MICAELA VELASQUEZ - 5442XXX

Comprehensive Background check of Tomasa Micaela Velasquez - 5442XXX

Nationality Venezuelan
National citizen document 5442XXX
Voter Precinct 24780
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.

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Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

How is regulatory compliance ensured in supply chains in Peru?

Regulatory compliance in supply chains in Peru is achieved through supplier verification, adherence to labor and environmental standards, and constant supervision to ensure that products and services comply with regulations.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

What are the legal implications of bullying in Colombia?

Bullying, also known as bullying, in Colombia refers to the systematic intimidation, aggression or mistreatment of a student by other classmates. Legal implications may include civil and criminal legal actions, educational disciplinary measures, prevention and awareness programs, and additional actions for violations of children's rights and school violence.

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