AQUIELIZ MERCEDES PEREZ OCANDO - 13024XXX

Comprehensive Background check of Aquieliz Mercedes Perez Ocando - 13024XXX

Nationality Venezuelan
National citizen document 13024XXX
Voter Precinct 58310
Report Available

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What is the impact of corruption on citizen trust in democratic institutions in the Dominican Republic?

Corruption has a negative impact on citizen confidence in democratic institutions in the Dominican Republic. When citizens perceive that institutions are infiltrated by corrupt practices, such as nepotism, impunity and bribery, mistrust is generated and the legitimacy of the democratic system is questioned. Lack of citizen trust in institutions can lead to political apathy, lack of participation and the erosion of democratic values. It is essential to combat corruption and strengthen transparency and accountability in democratic institutions to restore citizens' trust and promote active and engaged citizenship.

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.

What is the regulatory framework for the protection of personal data in the Dominican Republic?

In the Dominican Republic, Law No. 172-13 on the Protection of Personal Data establishes the regulatory framework for the protection of personal data. Companies must comply with this law when processing personal information

How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?

The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.

What is the procedure for obtaining a protection order in cases of sexual harassment in the Dominican Republic?

To obtain a protective order in cases of sexual harassment in the Dominican Republic, the victim must apply to a court and provide evidence of the sexual harassment. The court can issue a protective order to protect the victim from the stalker.

What measures are taken to promote integrity in the financing of political parties in Ecuador?

To promote integrity in the financing of political parties in Ecuador, various measures are implemented. These include the regulation and control of the financing of electoral campaigns, the prohibition of anonymous contributions or contributions from illicit sources, the promotion of transparency in the income and expenses of political parties, and the supervision of the resources used. In addition, sanctions are established for corrupt practices and citizen participation in the monitoring of political financing is promoted.

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