ANTONIO JOSE ESPINO GUTIERREZ - 11417XXX

Comprehensive Background check of Antonio Jose Espino Gutierrez - 11417XXX

Nationality Venezuelan
National citizen document 11417XXX
Voter Precinct 7275
Report Available

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What is the role of civil society in promoting transparency and accountability for Politically Exposed Persons in Honduras?

Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Honduras. Civil society organizations play an active role in monitoring PEP activities, reporting possible cases of corruption, and promoting reforms to strengthen integrity in public management. These organizations also participate in supervising electoral processes, promoting citizen participation and demanding anti-corruption policies and actions. Through its work, civil society contributes to generating greater social control and strengthening transparency and accountability in the political sphere.

What is judicial auction and how is it carried out in cases of seized assets in Colombia?

Judicial auction is the process of public sale of seized assets to satisfy debts. In Colombia, this process is regulated by law and supervised by a judge. The assets are auctioned and the proceeds of the sale are used to cover the debt, distributing the remainder to the debtor.

How are requests for reasonable accommodations for candidates with disabilities handled in Peru?

In Peru, reasonable accommodations must be made to ensure equal opportunities for candidates with disabilities, such as providing access to accessible facilities and testing.

What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What is the impact of financial education on the economic well-being of women in El Salvador?

Financial education has a positive impact on the economic well-being of women in El Salvador by providing them with the tools and knowledge necessary to effectively manage their finances and make informed financial decisions. By empowering women with financial skills, financial education contributes to their economic independence, allows them to face financial challenges with greater confidence, and promotes equal economic opportunity.

What is mutual in Brazil?

The mutual in Brazil is a contract by which one party (mutant) delivers to another party (mutual) a fungible thing, with the obligation to return a thing of the same kind, quality and quantity in the future, and is regulated by the Code Brazilian civilian.

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