YORDANA ALEXANDRA CHIRINOS GAUNA - 18605XXX

Comprehensive Background check of Yordana Alexandra Chirinos Gauna - 18605XXX

Nationality Venezuelan
National citizen document 18605XXX
Voter Precinct 1227
Report Available

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How are the challenges of promoting equal opportunities in access to higher education in Panama addressed?

The government of Panama works to promote equal opportunities in access to higher education through policies and programs that guarantee equity in entry to higher education institutions, promote academic and cultural diversity, and provide financial support and scholarships for low-income students. Programs for access and permanence in higher education are strengthened, gender equality in careers is promoted, and the quality and relevance of the educational offer is promoted.

How are tax records used in the detection and prevention of tax evasion in Panama?

Tax records are fundamental tools in the detection and prevention of tax evasion in Panama. The National Public Revenue Authority (ANIP) uses advanced data analysis systems to review and compare the information contained in tax records. This makes it possible to identify patterns, anomalies and possible evasive practices. The use of historical information contributes to the implementation of proactive strategies to prevent tax evasion and strengthen controls over those taxpayers who could be failing to comply with their tax obligations.

How is the priority of attachments determined in the case of multiple creditors in Argentina?

Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."

Can I obtain a copy of a person's judicial record in Chile if I am their victim and need the information for legal purposes?

If you are a victim of a crime in Chile and need information on the criminal record of the person responsible for legal purposes, you may be able to obtain a copy of said record. As a victim, you should contact the appropriate prosecutor's office or court handling the case and express your need to obtain relevant information for your legal purposes. Access to this information will be subject to applicable legal regulations.

How is transparency in the financing of political campaigns promoted to ensure equity in electoral participation and prevent undue influence of PEP in the political process in Colombia?

Transparency in the financing of political campaigns is encouraged to guarantee equity in electoral participation and prevent undue influence of PEP in the political process in Colombia. Clear regulations are established that require public disclosure of funding sources, limit individual contributions, and promote traceability of funds. The active supervision of electoral entities and citizen participation in the review of financial reports contribute to ensuring that campaign financing is transparent and ethical, avoiding corrupt practices that could affect equity in the electoral process.

How are ethics and integrity promoted in public service at the local level in Bolivia, specifically among municipal and regional officials?

The promotion of ethics and integrity in public service at the local level in Bolivia, especially among municipal and regional officials, is achieved through specific ethics training programs, the implementation of localized codes of conduct, and the active supervision of central authorities. These measures seek to strengthen the culture of integrity at all levels of government.

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