ALEJANDRA LEON ABREU - 11043XXX

Comprehensive Background check of Alejandra Leon Abreu - 11043XXX

Nationality Venezuelan
National citizen document 11043XXX
Voter Precinct 37369
Report Available

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What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.

What is the situation of the rights of Afro-descendant peoples in Guatemala?

Afro-descendant peoples in Guatemala face similar challenges to other ethnic groups in terms of discrimination, access to services, and recognition of their cultural rights.

What measures are being taken to strengthen integrity and transparency in the Honduran judicial system in the fight against money laundering?

To strengthen the integrity and transparency in the Honduran judicial system in the fight against money laundering, measures are being implemented such as specialized training of judges and prosecutors, the promotion of judicial independence, the creation of specialized money laundering units and the adoption of measures to protect witnesses and complainants.

What is considered a violation of the principles of public ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the violation of the principles of public ethics refers to any action or behavior that contravenes the ethical values and standards of conduct expected of public officials. This may include acts of corruption, nepotism, conflict of interest, abuse of power, lack of transparency, lack of accountability, among others. Violations of the principles of public ethics erode citizen trust, harm good government and compromise integrity in the exercise of political power.

How is the right to health guaranteed in Mexico?

The right to health in Mexico is guaranteed through the National Health System, which provides free or low-cost health care services to all citizens, in accordance with Article 4 of the Constitution.

What to do if you find yourself on the list of tax debtors in Mexico?

If a person is on the list of tax debtors in Mexico, they must contact the SAT to negotiate a payment plan or resolve their tax situation.

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