AMBAR SUSANA ALTUNA LIRA - 19821XXX

Comprehensive Background check of Ambar Susana Altuna Lira - 19821XXX

Nationality Venezuelan
National citizen document 19821XXX
Voter Precinct 39460
Report Available

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What is the Paraguayan State's approach to preventing bribery and corruption in the private sector, and what are the specific laws and regulations that companies must follow to prevent these practices?

The prevention of bribery and corruption in the private sector in Paraguay is addressed by Law No. 4,410/11 "Anti-Bribery and Anti-Corruption in the Private Sector." Companies must follow this law and establish internal policies that promote business ethics and integrity. The Paraguayan State seeks to prevent bribery and corruption, and companies must implement solid measures to comply with these regulations, thus contributing to transparency and trust in the business environment.

How does compliance impact the management of personal data in Ecuador?

Ecuador has specific regulations for the protection of personal data, the Organic Law on Protection of Personal Data. Companies must ensure that they comply with the principles of consent, purpose, proportionality and security when handling personal data. Implementing clear privacy policies, conducting privacy impact assessments, and ensuring information security are essential steps to comply with the provisions of this law and avoid penalties.

What is being done to promote equal opportunities and the empowerment of people in situations of internal migration in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in internal migration situations. Protection and assistance measures have been established for internally displaced people, their access to basic services such as health and education has been promoted, support programs for social and economic reintegration have been created, work has been done to prevent forced displacement, The State's response capacity in displacement situations has been strengthened and efforts have been made to guarantee respect for their human rights.

How is citizen reporting encouraged in cases of money laundering in Argentina?

Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.

How is youth participation encouraged in the supervision and prevention of corruption of politically exposed persons in Ecuador?

In Ecuador, the participation of youth in the supervision and prevention of corruption of politically exposed people is promoted through various initiatives. Civic education and ethical training are encouraged from an early age, spaces for dialogue and citizen participation are promoted, volunteer programs are promoted, and access to information and reporting of illegal acts are encouraged. The active participation of youth is essential to generate positive change in society and strengthen integrity in politics.

Is there any time limit to renew the identity card after having obtained permanent residence in Ecuador?

There is no specific time limit to renew the identity card after having obtained permanent residence in Ecuador. The renewal must be carried out within the general established deadlines, and it is important to keep the information in the document up to date.

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