YESSIKA ANDREINA FANEITE BORJAS - 24404XXX

Comprehensive Background check of Yessika Andreina Faneite Borjas - 24404XXX

Nationality Venezuelan
National citizen document 24404XXX
Voter Precinct 62563
Report Available

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What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?

Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.

Are there community programs in Paraguay that seek to provide additional support to beneficiaries of maintenance obligations?

Yes, there are community programs in Paraguay that seek to provide additional support to food obligation beneficiaries, whether through government initiatives, nonprofit organizations, or local collaborations.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with hearing disabilities?

Brazil has a policy to promote equal opportunities in the cultural field for people with hearing disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of interpretation services in sign language, the production of accessible cultural content and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the promotion of artists and cultural events that reflect diversity and promote the inclusion of people with hearing disabilities is encouraged.

What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?

Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.

What is the situation of the medical civil liability insurance market in Argentina?

The medical liability insurance market in Argentina provides coverage to health professionals and medical establishments to protect them in the event of claims for damages or professional negligence. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing medical liability insurance.

How are disputes resolved in a sales contract in Mexico?

Disputes in a sales contract in Mexico can be resolved through court litigation, mediation, arbitration or conciliation, depending on what the parties agree to.

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