ANA DOMINGA LEAL GONZALEZ - 9451XXX

Comprehensive Background check of Ana Dominga Leal Gonzalez - 9451XXX

Nationality Venezuelan
National citizen document 9451XXX
Voter Precinct 45400
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples?

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How is the socioeconomic impact of sanctions on contractors in Argentina evaluated and monitored?

A continuous assessment of the socio-economic impact of the sanctions is carried out, including analysis of job losses, effects on the supply chain and the well-being of local communities. These assessments inform future decisions and allow for policy adjustments as needed.

What are the requirements to terminate a contract in Mexican civil law?

The requirements include the existence of legal causes that justify the termination of the contract, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What is the role of education in preventing corruption related to PEPs in the Dominican Republic?

Education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through quality education, ethical values, active citizenship and awareness about the negative effects of corruption can be promoted. Education must include the teaching of ethics, transparency and citizen responsibility from the early stages, promoting the formation of upright citizens committed to the common good. Additionally, active citizenship education can empower citizens to report corruption, participate in decision-making, and demand accountability from authorities. Education is a powerful tool to promote a culture of integrity and contribute to the construction of a more just and transparent society.

What is the situation of access to higher education for low-income youth in Honduras?

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