VALENTINA PAEZ CARDONA - 21015XXX

Comprehensive Background check of Valentina Paez Cardona - 21015XXX

Nationality Venezuelan
National citizen document 21015XXX
Voter Precinct 38156
Report Available

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What is the process to apply for a residence visa for art history students in Spain from the Dominican Republic?

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What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

How are lessons learned from previous PEP-related corruption cases incorporated into the continuous improvement of risk management policies and practices in Colombia?

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