CARLOS ANTONIO QUEVEDO - 7435XXX

Comprehensive Background check of Carlos Antonio Quevedo - 7435XXX

Nationality Venezuelan
National citizen document 7435XXX
Voter Precinct 28711
Report Available

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What is the role of the Comptroller General of the Republic in supervising the management of tax records and its impact on public administration?

The Comptroller General of the Republic plays an important role in supervising the management of tax records and its impact on public administration in Panama. Its function includes the supervision and auditing of government operations, including the management of fiscal information. The Comptroller's Office issues reports and recommendations to improve efficiency and transparency in public administration, including the management of tax records. Your participation contributes to strengthening internal controls and guaranteeing the proper use of tax information at the government level.

What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

What is the impact of debit card fraud on banking security in Mexico?

Debit card fraud can have a significant impact on Mexico's banking security by resulting in financial losses for customers and financial institutions, and affecting public confidence in the banking system, requiring prevention and detection measures. effective.

What is the policy of the government of El Salvador regarding the promotion of transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and the fight against corruption. Accountability mechanisms are strengthened and transparency in public management is promoted, guaranteeing access to information and the dissemination of relevant data. Measures are implemented to prevent and punish corruption, strengthening control and inspection systems, and citizen participation is promoted in monitoring and reporting acts of corruption.

What is the protection of the rights of people in situations of gender discrimination in the field of migration in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of migration.

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