ADRIANA COROMOTO MONCADA PEREZ - 15927XXX

Comprehensive Background check of Adriana Coromoto Moncada Perez - 15927XXX

Nationality Venezuelan
National citizen document 15927XXX
Voter Precinct 49060
Report Available

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Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

How is compliance with anti-bribery and anti-corruption laws guaranteed in Chile?

Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.

Can property that is being used as a home by a tenant in Chile be seized?

In Chile, an asset that is being used as a home by a tenant cannot be seized to satisfy the debts of the landlord or owner, as long as the tenant's contractual obligations are met. The home is protected as a residential space and the tenant's rights must be respected.

What assets cannot be seized in Argentina?

Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.

How does the perception of judicial independence impact citizen participation in Costa Rica?

The perception of judicial independence can influence citizen participation in Costa Rica, since an independent judiciary generates confidence in the equity of the system, encouraging the collaboration of society in judicial processes and in the construction of legal policies.

What is the potential impact of PEP-linked corruption on citizen trust in government institutions in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a significant impact on citizen trust in government institutions in Bolivia. The perception of corruption can undermine the legitimacy of authorities and generate distrust in the government's ability to serve the public interest, affecting stability and governability.

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