CARMEN ELENA VENTURA MARIÑEZ - 7491XXX

Comprehensive Background check of Carmen Elena Ventura Mariñez - 7491XXX

Nationality Venezuelan
National citizen document 7491XXX
Voter Precinct 24120
Report Available

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How is equity and non-discrimination ensured in the contractor sanctioning process in Peru?

Fairness and non-discrimination in the sanctioning process are ensured through [details on uniform application of regulations, impartial review of cases]. This ensures that all contractors are treated fairly, regardless of their size or history.

What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

To what extent can regional cooperation and bilateral agreements strengthen Bolivia's efforts to prevent terrorist financing?

Cooperation is essential. Examines how regional and bilateral agreements can strengthen Bolivia's capacity to prevent the financing of terrorism, considering collaboration with neighboring countries and international organizations.

What happens if I need to obtain my criminal record in an emergency situation in the Dominican Republic?

If you need to obtain your criminal records in an emergency situation in the Dominican Republic, you must contact the institution that issues the reports and explain the urgency of your request. Some institutions may expedite processing in emergency situations, but this will depend on their capacity and internal policies.

What actions are being taken to promote the political participation and leadership of women in Mexico?

Actions are being implemented to promote the political participation and leadership of women in Mexico, such as the enactment of parity laws and gender quotas, training in political leadership and negotiation skills, raising awareness about the importance of women's participation. women in political life, and the creation of support and mentoring networks.

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