BEATRIZ EMILIA ARIAS - 6419XXX

Comprehensive Background check of Beatriz Emilia Arias - 6419XXX

Nationality Venezuelan
National citizen document 6419XXX
Voter Precinct 35491
Report Available

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What would be the impact of an embargo on cooperation in the field of tourism and the promotion of Honduras as a tourist destination?

An embargo would have an impact on cooperation in the field of tourism and the promotion of Honduras as a tourist destination. Travel restrictions and limitations in tourism promotion would affect the arrival of foreign tourists and collaboration with other countries in the joint promotion of tourism. This would reduce the income of the tourism sector, related employment and the positive economic impact generated by tourism in the country.

What measures are being implemented in Honduras to strengthen integrity and ethics in the public service of Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen integrity and ethics in the public function of Politically Exposed Persons. These measures include the adoption of codes of ethical conduct and integrity standards, training in ethics and values, and the implementation of control and supervision systems to prevent conflicts of interest and bad practices. In addition, transparency is promoted in the declaration of assets and interests of PEPs, and accountability mechanisms are established, such as the creation of anti-corruption commissions and prosecutors specialized in corruption crimes. These actions seek to promote a culture of integrity, transparency and responsibility in public office, and guarantee that Politically Exposed Persons act for the benefit of citizens and in compliance with ethical and legal principles.

What are the measures to prevent domestic violence in the Dominican Republic?

The Dominican Republic has implemented specific laws and policies to prevent and combat domestic violence. These measures include restraining orders, shelters for victims, and awareness campaigns about the importance of reporting these cases.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What is the impact of extradition on the perception of international cooperation in the fight against child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that exploit children and adolescents.

What is the role of technology in the modernization of judicial file management in Guatemala?

Technology plays a fundamental role in the modernization of judicial file management in Guatemala. The implementation of digital systems and technological tools seeks to improve the efficiency, accessibility and integrity of judicial documentation, facilitating the transition to electronic files.

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