ZENAIDA RAMIREZ IPUANA - 22259XXX

Comprehensive Background check of Zenaida Ramirez Ipuana - 22259XXX

Nationality Venezuelan
National citizen document 22259XXX
Voter Precinct 60613
Report Available

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Financial education has a significant impact on reducing corruption in the public sector in Guatemala. By providing knowledge about the importance of transparency, accountability and ethics in the management of public resources, financial education fosters a culture of integrity and responsibility. Financial education also teaches about the detection and prevention of corrupt practices, as well as reporting and control mechanisms. This contributes to strengthening governance and efficiency in the public sector, promoting the appropriate use of resources and citizens' trust in institutions.

How does temporary protected status (TPS) affect Bolivians in the United States?

Temporary Protected Status (TPS) is a temporary benefit that allows citizens of certain countries to live and work in the United States due to extraordinary conditions in their home country, such as natural disasters or armed conflict. For Bolivians, TPS could be an option in exceptional circumstances. However, it is important to stay aware of policy updates, as TPS can change and does not always lead to permanent residency. Obtaining legal advice is crucial to understanding the options available.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.

How are background checks handled for leadership roles in family businesses in Colombia?

In family businesses, verifications can include professional and personal aspects. Leadership experience, financial background, and ability to manage family relationships in the business environment are evaluated.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

What security measures are used to protect the identity card in Panama?

The identity card in Panama uses security measures such as holograms, invisible ink, digital photography and biometric features to prevent counterfeiting.

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