BEATRIZ DEL CARMEN SEIJAS - 3769XXX

Comprehensive Background check of Beatriz Del Carmen Seijas - 3769XXX

Nationality Venezuelan
National citizen document 3769XXX
Voter Precinct 11000
Report Available

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What measures are taken to strengthen integrity and ethics in the public sector of El Salvador?

To strengthen integrity and ethics in the public sector of El Salvador, measures are implemented such as the adoption of codes of conduct and ethical standards, training in ethics and transparency for public officials, and the promotion of an organizational culture based on integrity and responsibility. In addition, safe and confidential reporting mechanisms are established, transparency policies are promoted, and citizen participation is encouraged in the supervision of public management. These measures seek to prevent corruption and guarantee transparent and efficient public management.

How is the amount of alimony determined in cases of sole custody of a parent in Argentina?

In cases of sole custody of one parent in Argentina, the amount of child support can be determined by considering the total expenses associated with the upbringing and well-being of the child. Detailed evidence must be provided of specific expenses, such as education, medical care, and other costs related to caring for the child. The court will evaluate the financial capacity of the non-custodial parent and determine the amount of child support based on the needs of the child. Transparency in the presentation of evidence and cooperation between the parties are essential to ensure a fair determination in sole custody cases.

What is the impact of financial education on public debt management in El Salvador?

Financial education has a significant impact on public debt management in El Salvador by providing decision makers with the knowledge and tools necessary to evaluate financing options, manage debt risks, and make informed and responsible decisions. in managing the country's debt. Financial education helps to understand key concepts of public debt, such as interest rates, terms and debt levels, which helps maintain fiscal sustainability and economic stability.

What measures are taken to prevent discrimination based on politically exposed person status in Guatemala?

Measures are implemented to prevent discrimination based on politically exposed person status in Guatemala. This may include confidentiality of information, equal treatment and the consistent application of enhanced due diligence procedures for all persons who meet established criteria.

What does the Paraguayan State take to encourage reporting of possible disciplinary records by citizens and employees?

The Paraguayan State can encourage the reporting of possible disciplinary records through the creation of safe channels, protection for whistleblowers and awareness campaigns.

What is the role of international organizations in technical assistance and cooperation to strengthen the prevention of money laundering in Mexico?

International organizations, such as the IMF and the IDB, provide assistance and technical cooperation to Mexico to strengthen its efforts to prevent money laundering. This includes the exchange of best practices and support in the implementation of effective regulations and controls.

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