WILMER EMIRO MORALES CORDERO - 5057XXX

Comprehensive Background check of Wilmer Emiro Morales Cordero - 5057XXX

Nationality Venezuelan
National citizen document 5057XXX
Voter Precinct 1400
Report Available

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Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What is the impact of the corruption of Politically Exposed Persons on the sustainable development of Guatemala?

The corruption of Politically Exposed Persons has a significant impact on the sustainable development of Guatemala. The diversion of resources and acts of corruption weaken key sectors for development, such as infrastructure, the environment, health and education. Furthermore, corruption hinders the implementation of efficient public policies, the attraction of investment and the generation of employment. The fight against corruption is essential to promote sustainable, equitable and socially responsible development.

What is the situation of the protection of the rights of migrants in transit in Argentina?

Argentina has adopted measures to protect the rights of migrants in transit, recognizing their vulnerable condition and their right to international protection. Humanitarian assistance programs, access to basic services and protection against discrimination and violence have been established to guarantee the protection of the rights of migrants in transit in Argentina. Despite the efforts, challenges persist in terms of access to resources, stigmatization and violation of human rights along the migration route in Argentina.

What is Guatemala's approach to preventing corruption and complicity in the public sector?

Guatemala's focus on preventing corruption and complicity in the public sector involves specific measures to strengthen integrity and transparency. Laws and policies can be aimed at preventing complicity in corrupt acts, thus protecting public administration.

What is the employment contract in the cultural and artistic sector in Mexican commercial law?

The employment contract in the cultural and artistic sector in Mexican commercial law is one in which a person provides services in activities related to the visual, performing, musical, literary, audiovisual or other cultural expressions, under the direction of an employer. , in exchange for remuneration.

What legal resources does a debtor have to challenge an embargo in Panama?

debtor has several legal remedies to challenge an embargo in Panama, such as presenting objections to the process, arguing procedural errors or alleging the non-existence of the debt. It is important to have legal advice to take advantage of these resources effectively.

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