CARLOS EDUARDO PIÑA - 13355XXX

Comprehensive Background check of Carlos Eduardo Piña - 13355XXX

Nationality Venezuelan
National citizen document 13355XXX
Voter Precinct 35112
Report Available

Recommended articles

What is the role of civil society in promoting transparency and accountability for Politically Exposed Persons in Guatemala?

Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Guatemala. Through citizen surveillance, reporting acts of corruption, promoting transparency in public management and participating in spaces for dialogue and decision-making, civil society can put pressure on public officials and demand accountability. In addition, civil society organizations can collaborate with authorities and act as a counterweight in the fight against corruption.

What is the role of civil society organizations in promoting justice and human rights in Mexico?

Civil society organizations play a fundamental role in promoting justice and human rights in Mexico through political advocacy, reporting rights violations, providing legal and accompaniment services to victims, and raising awareness and social mobilization around issues of justice and democracy.

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?

Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.

How can Mexican parents and guardians educate their children about the dangers of internet fraud?

Mexican parents and guardians can educate their children about the dangers of internet fraud through open conversations, monitoring online activities, and teaching digital safety practices such as taking care of personal information and identifying online scams.

What is the importance of ethics in cybersecurity management for Ecuadorian companies, and what are the key measures to prevent and respond to cyber threats ethically and effectively?

Ethics in cybersecurity management is crucial in Ecuador. Key measures to prevent and respond to cyber threats ethically include implementing strong security policies, regularly training staff in secure practices, and collaborating with ethical cybersecurity experts. Transparency in the disclosure of security breaches, protection of user privacy, and ethical application of ethical hacking practices are key strategies to ensure cybersecurity ethically and effectively.

Other profiles similar to Carlos Eduardo Piña