YENNIS JOSEFINA APONTE LOAISA - 13573XXX

Comprehensive Background check of Yennis Josefina Aponte Loaisa - 13573XXX

Nationality Venezuelan
National citizen document 13573XXX
Voter Precinct 41293
Report Available

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How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

What impact does internet fraud have on consumer trust in online crowdfunding services in Brazil?

Internet fraud can affect consumer trust in online crowdfunding services in Brazil by raising concerns about the legitimacy of projects, the security of donations and the transparency in the use of funds, which can cause Donors may be more reluctant to participate in online crowdfunding campaigns.

What is the process to request international adoption in Colombia?

The process to request international adoption in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informative talks, submitting an application for international adoption, completing a study and evaluation process by the ICBF, and meeting the specific requirements of the country of origin of the adoptable minor. Once the application is approved, the assignment of a child compatible with the adoptive family profile is expected.

What is the legal framework that the State uses to address domestic violence and guarantee the protection of victims in Panama?

The State uses a legal framework that addresses domestic violence, establishing protection measures and sanctions for aggressors with the aim of guaranteeing the safety of victims in Panama.

What measures are taken to promote gender equality in PEP supervision in Peru?

To promote gender equality in PEP supervision in Peru, policies can be established that encourage the equal participation of women and men in decision-making positions and supervisory roles.

What is the importance of continuing tax education for businesses in Peru, and what are some reliable sources to stay up to date on changes in tax legislation?

Continuous tax education is essential for companies in Peru. Staying informed about changes in tax legislation, attending training and using reliable sources, such as official publications and professional advice, are key steps to making informed decisions and adapting to developments in the tax landscape.

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