ANGEL GABRIEL PEÐALOZA VILLA - 24256XXX

Comprehensive Background check of Angel Gabriel PeãAloza Villa - 24256XXX

Nationality Venezuelan
National citizen document 24256XXX
Voter Precinct 62462
Report Available

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What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

What is the situation of the protection of the rights of workers in the public administration sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the public administration sector, recognizing their importance for the functioning of the State and the provision of public services in the country. Specific labor regulations, training programs for public employees, and access to social security have been established to guarantee fair working conditions and access to labor rights for public administration workers. Despite progress, challenges persist in terms of bureaucracy, corruption and job stability in the public sector in Argentina.

What are the measures adopted by the State to prevent and penalize corruption in sales contracts in El Salvador?

The State implements anti-corruption laws and establishes control mechanisms to prevent corrupt practices in contracts, imposing sanctions in case of non-compliance.

What is the process to request the international return of minors in Venezuela?

To request the international return of minors in Venezuela, a complaint must be filed with a court and provide evidence that the minor was illegally transferred or retained in another country. The procedures established in international conventions will be followed and the collaboration of the competent authorities will be sought.

What is the impact of trade policy on Mexico's imports and exports?

Mexico Trade policy can have a significant impact on Mexico's imports and exports. Decisions related to tariffs, trade agreements, non-tariff barriers and customs regulations can influence the costs, competitiveness and access to international markets for Mexican imports and exports. It is important to evaluate and adapt to trade policy to seize opportunities and overcome challenges.

Can I request my judicial record in Guatemala if I have been subject to protective measures or a restraining order?

Yes, if you have been subject to protective measures or a restraining order in Guatemala, you can request your judicial records. These records will reflect the legal actions taken to ensure your safety and security, as well as any violations or non-compliance related to these measures.

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