CARMEN RAMONA SUAREZ DE VIANCHA - 11018XXX

Comprehensive Background check of Carmen Ramona Suarez De Viancha - 11018XXX

Nationality Venezuelan
National citizen document 11018XXX
Voter Precinct 9292
Report Available

Recommended articles

What is the situation of the rights of migrant women in Guatemala in relation to access to sexual and reproductive health services?

Migrant women in Guatemala face challenges in accessing sexual and reproductive health services, due to lack of information, economic barriers and discrimination, although policies are being implemented to guarantee their access to family planning services, prenatal care and prevention of sexually transmitted diseases.

What is the situation of human trafficking for labor exploitation in Brazil?

Human trafficking for labor exploitation is a serious problem in Brazil, with cases of migrant workers falling victim to abusive working conditions and exploitation. Measures have been implemented to combat human trafficking, but challenges still exist in terms of identifying victims and pursuing traffickers.

What are the ethical dilemmas related to the confiscation of assets linked to money laundering in Costa Rica?

The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.

What is the role of an auctioneer in the auction process for seized assets in Panama?

An auctioneer plays a fundamental role in the auction process for seized assets in Panama. Acts as an intermediary in the sale of goods, ensuring that the auction process is carried out fairly and transparently. The auctioneer accepts the bids and awards the goods to the winning bidder.

What is the structure of the judicial system of the Dominican Republic?

The judicial system of the Dominican Republic is made up of several levels and courts. At the top is the Supreme Court of Justice, which is the court of greatest authority. Then, it is divided into Civil and Commercial Chambers, Penal and Criminal Chambers, and Labor Chambers. In addition, there are magistrates' courts, superior courts and courts of appeal that handle smaller cases.

What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?

Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.

Other profiles similar to Carmen Ramona Suarez De Viancha