BEATRIZ ELENA ARAGON DE ALBA - 10532XXX

Comprehensive Background check of Beatriz Elena Aragon De Alba - 10532XXX

Nationality Venezuelan
National citizen document 10532XXX
Voter Precinct 130
Report Available

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What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What is Panama's role in the investment risk management consulting services sector in the real estate and construction consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the real estate and construction consulting services sector. The country has seen growth in the real estate sector and has seen significant developments in construction projects. Investment opportunities in this sector include the creation of consulting companies in real estate and construction investment risk management, the provision of advisory services in financial risk analysis related to real estate investments, consulting in the evaluation of real estate projects and analysis market, advice on financing and structuring investments in real estate, and consulting on regulatory compliance in the field of investment risk management in real estate and construction. Panama has a variety of investment opportunities in the real estate sector, from residential projects to commercial and tourism developments, which creates a favorable environment for investments in real estate and construction investment risk management consulting services.

What is the situation of the rights of indigenous peoples in Honduras?

Indigenous peoples in Honduras have faced challenges in protecting their rights. Although the Constitution guarantees recognition and respect for the cultural identity of indigenous peoples, many of them face problems such as lack of access to land, discrimination and marginalization. However, measures have been taken to strengthen the protection of the rights of indigenous peoples and promote their participation in decision-making.

What is the relationship between embargoes and the protection of cultural diversity in Bolivia, especially in projects that affect indigenous communities?

The relationship between embargoes and the protection of cultural diversity in Bolivia, especially in projects that affect indigenous communities, is crucial to preserving the country's cultural wealth. The courts must apply precautionary measures that respect the cultural and territorial rights of indigenous communities, ensuring their participation in decisions that directly affect their ways of life. Prior consultation, the inclusion of indigenous leaders in the judicial process and the consideration of cultural and social impacts are key elements to address embargoes in a way that comprehensively protects Bolivia's cultural diversity.

What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

How is the crime of rape legally treated in Argentina?

Rape in Argentina is a serious crime punishable by prison sentences. Measures have been implemented to protect victims, ensure fair trials and promote the conviction of attackers.

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