ZORANGEL JOSEFINA BAEZ CAMPOS - 24948XXX

Comprehensive Background check of Zorangel Josefina Baez Campos - 24948XXX

Nationality Venezuelan
National citizen document 24948XXX
Voter Precinct 6783
Report Available

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How can the Paraguayan State strengthen the application and compliance of laws related to integrity and the prevention of disciplinary records?

The Paraguayan State can strengthen the application and compliance of laws by allocating adequate resources, training officials, and implementing measures that strengthen business integrity.

How are situations of gender violence that Costa Ricans may face in Spain ethically addressed?

Situations of gender violence that Costa Ricans in Spain may face are ethically addressed through the implementation of policies and support services. The legislation seeks an ethic of protecting women's rights, establishing measures to prevent and address gender violence. Awareness campaigns are promoted and support resources are offered for Costa Rican women. The aim is to build an ethical environment that guarantees the safety and well-being of migrant women, ensuring that they have access to resources that allow them to face and overcome situations of gender violence.

What measures have been taken to prevent money laundering in the mining sector in Peru?

In the mining sector in Peru, measures have been implemented to prevent money laundering. This includes the regulation and supervision of mining activities, the obligation to carry out due diligence in transactions and contracts, and cooperation with international organizations to detect and prevent the use of proceeds from illegal mining or activities related to money laundering. of money.

Do citizens have a role in reporting possible irregularities in public contracts?

Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.

What are the implications of an embargo in Chile for access to justice services and legal advice?

A garnishment generally does not affect access to justice services and legal advice, as they are essential to protect the legal rights of the debtor.

Are obstacles in Paraguay required to provide a work environment free of discrimination?

Yes, participants in Paraguay are required to provide a work environment free of discrimination and must take measures to prevent and address discrimination in the workplace.

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