CELIDA RAMONA PIÑA DE PIÑA - 1278XXX

Comprehensive Background check of Celida Ramona Piña De Piña - 1278XXX

Nationality Venezuelan
National citizen document 1278XXX
Voter Precinct 31242
Report Available

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Control and supervision bodies play an important role in the protection of fundamental rights in Venezuela. These bodies, such as ombudsmen, human rights commissions, and government oversight bodies, have the responsibility to monitor, investigate, and report rights violations. Its function is to ensure that rights are respected, promote protective measures and provide recommendations to improve the guarantee of human rights. Furthermore, these bodies play a key role in monitoring compliance with international human rights obligations. It is essential to strengthen the independence and effectiveness of these bodies to ensure robust protection of fundamental rights.

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What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?

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How are PEPs ensured that they comply with ethics and conduct regulations in their role as public officials in Chile?

PEPs are ensured to comply with ethics and conduct regulations in their role as public officials in Chile through training, implementation of codes of ethics, and active supervision of their conduct by ethics committees and internal control bodies. . Integrity in public service is a priority.

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