YSMERYS JOSEFINA CABELLO - 24412XXX

Comprehensive Background check of Ysmerys Josefina Cabello - 24412XXX

Nationality Venezuelan
National citizen document 24412XXX
Voter Precinct 14010
Report Available

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Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?

Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.

What is the situation of the rights of women in situations of gender violence in the field of emotional relationships in Chile?

In Chile, measures are being taken to address the rights of women in situations of gender violence in the area of emotional relationships. The prevention and punishment of gender violence in intimate relationships is promoted and support and protection is provided to victims. Awareness is promoted about the importance of respect, equality and consent in emotional relationships. In addition, it seeks to strengthen care and protection services for women who have been victims of violence in this area.

What are the specific challenges for Paraguayan companies in complying with due diligence requirements in international transactions?

Paraguayan companies face specific challenges in meeting due diligence requirements in international transactions, such as the diversity of regulations, variability in global standards, and the need for coordination with foreign partners. Overcoming these challenges requires a deep understanding of local and international contexts and the adoption of flexible and collaborative approaches.

What is the deadline to request a modification of the compensatory pension in Peru?

The deadline to request the modification of the compensatory pension in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties that justify the modification of the pension. It is important to consider that any modification must be requested and approved by the judge.

How can government institutions in Bolivia strengthen governance and transparency, despite potential restrictions on collaboration with international organizations due to international embargoes?

Government institutions in Bolivia can strengthen governance and transparency despite potential restrictions on collaboration with international organizations due to embargoes through various strategies. The implementation of anti-corruption measures, such as independent audits and accountability systems, can strengthen transparency in public management. Promoting citizen participation through digital platforms and holding public consultations can involve the population in decision-making. Continuous training of government personnel in ethics and good governance practices can improve efficiency and integrity. The adoption of e-government technologies can streamline administrative processes and increase the accessibility of public information. Collaboration with local civil society organizations and openness to independent oversight can strengthen trust in government institutions. Creating reporting and protection mechanisms for whistleblowers of corruption can boost accountability. Participation in exchange programs of good government practices with countries in the region can offer mutual learning and support. The implementation of transparency policies in public procurement and resource allocation can be key for government institutions in Bolivia to strengthen governance and transparency.

What occupational health and safety measures should companies in Panama take to prevent sanctions?

Companies in Panama must implement occupational health and safety measures, such as risk assessments, safety training, and providing protective equipment. This not only ensures a safe work environment, but also reduces the risk of sanctions for regulatory non-compliance.

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