WILLMARY YSABEL MEDINA ARISTIGUIETA - 18070XXX

Comprehensive Background check of Willmary Ysabel Medina Aristiguieta - 18070XXX

Nationality Venezuelan
National citizen document 18070XXX
Voter Precinct 9890
Report Available

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What is the role of international cooperation organizations in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation organizations play a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through technical assistance, the exchange of good practices, training and financial support, these organizations contribute to strengthening institutions and control mechanisms, promoting transparency and accountability, and improving the country's response capacity. in the fight against corruption. International cooperation is especially important in asset recovery and in collaborating to investigate and prosecute corruption cases involving transnational actors.

What is the impact of an embargo on assets that are the subject of a pledge contract in Argentina?

An embargo on assets subject to a pledge contract can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the pledge contract.

What is the impact of an embargo on cooperation regarding the rights of people in irregular migration situations in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in irregular migration situations in Costa Rica. Trade and financial restrictions can hinder access to basic services, legal protection and social inclusion for these people. This can increase their vulnerability to exploitation, abuse and discrimination. Costa Rica can strengthen its legal framework on migration, promote safe and regular migration pathways, and guarantee the protection of the human rights of all people, regardless of their immigration status. Additionally, it can seek regional and international cooperation to address the challenges of irregular migration during an embargo.

What measures are taken to prevent and combat corruption in public procurement in Costa Rica?

In Costa Rica, various measures are taken to prevent and combat corruption in public procurement. This includes the promotion of transparency, the publicity of bidding processes, supervision by the Comptroller General of the Republic and the imposition of sanctions on those who fail to comply with the rules. In addition, the participation of civil society and the reporting of irregularities are encouraged.

How are computer crimes regulated in El Salvador?

The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.

What is the process to request a court order for food in Bolivia?

The process to request a court order for maintenance in Bolivia generally involves filing a lawsuit with the competent court. The plaintiff must provide evidence of the family relationship with the debtor, as well as evidence of the need to receive maintenance. The court will evaluate the situation and, if it determines that a legal obligation exists, will issue a court order establishing the support payments that the debtor must make.

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