CAROL CRISTHINA CARAPAICA NUÑEZ - 13357XXX

Comprehensive Background check of Carol Cristhina Carapaica Nuñez - 13357XXX

Nationality Venezuelan
National citizen document 13357XXX
Voter Precinct 9030
Report Available

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What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?

The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.

What is the relationship between embargoes and research and development of technologies for the sustainable management of mining in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of mining in Bolivia is crucial to reduce the environmental and social impacts of this activity. Projects aimed at responsible mining systems, recovery technologies for degraded areas and education programs in sustainable mining practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in mining during the embargo process. Collaboration with mining entities, the review of environmental management policies in mining and the promotion of investments in technologies for sustainable mining are essential to address embargoes in this sector and contribute to the preservation of natural resources in Bolivia.

What has been the influence of international legislation on the formulation of tax policies in Costa Rica and how have they been adapted to global standards?

International legislation has influenced tax policy formulation in Costa Rica, especially in areas such as tax transparency and evasion prevention. The country has adapted its laws to comply with global standards, participating in international agreements and collaborating with international organizations to strengthen cooperation in the fight against tax evasion and the promotion of tax equity.

Are periodic risk assessments carried out on clients identified as PEP in El Salvador?

Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.

What role do Know Your Employee (KYE) policies play in KYC compliance in Paraguay?

Know Your Employee (KYE) policies are important in KYC compliance in Paraguay, as they involve background checks and identification of employees who may have greater access to confidential information and internal systems of a financial institution. . .

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