ANDREA CAROLINA ARRIA OBERTO - 19121XXX

Comprehensive Background check of Andrea Carolina Arria Oberto - 19121XXX

Nationality Venezuelan
National citizen document 19121XXX
Voter Precinct 62000
Report Available

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How is transparency managed in political campaigns and party financing to prevent undue influence of PEP in the Colombian political system?

The management of transparency in political campaigns and party financing in Colombia is carried out through the implementation of strict regulations. Transparent disclosure of funding sources is required, and limits are set to prevent PEP's undue influence on the political system. Furthermore, the authorities actively monitor compliance with these regulations and take action in case of irregularities. Transparency in the political sphere helps maintain the integrity of the democratic system and prevents PEPs from using their position to obtain undue benefits.

What is the difference between civil law and criminal law in Mexico?

The main difference is that civil law regulates relationships between individuals, while criminal law focuses on regulating behaviors that threaten society, imposing sanctions on those who commit them.

Are there awareness programs specifically aimed at young people about the importance of integrity in positions of responsibility?

Yes, awareness programs are implemented in Paraguay specifically aimed at young people to highlight the importance of integrity in positions of responsibility and foster a culture of transparency from an early age.

What is the importance of the DNI in identification in human rights events in Peru?

The DNI is important for identification at human rights events in Peru, as it is used to verify the identity of activists, human rights defenders and attendees at conferences and activities related to the promotion and protection of human rights. It is also used to control access to human rights events.

How can identity validation contribute to the protection of intellectual property and innovation in Bolivia, especially in sectors such as scientific and technological research?

Identity validation is crucial for the protection of intellectual property and innovation in Bolivia, especially in sectors such as scientific and technological research. By establishing verification systems in research and development environments, you ensure the authenticity of researchers and protect against intellectual property theft. Collaboration between research institutions, the private sector and government entities is essential to establish validation practices that encourage innovation and protect intellectual property rights.

What is the situation of LGBT+ rights in El Salvador?

Although there has been progress in terms of legal recognition and rights for the LGBT+ community, it still faces discrimination and challenges in Salvadoran society.

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