CLARA PATRICIA BARNAL RAMIREZ - 16242XXX

Comprehensive Background check of Clara Patricia Barnal Ramirez - 16242XXX

Nationality Venezuelan
National citizen document 16242XXX
Voter Precinct 19292
Report Available

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What is the role of the media in the protection and visibility of politically exposed people in Venezuela?

Venezuela The media play an important role in the protection and visibility of politically exposed people in Venezuela. Through journalistic coverage, reporting abuses and disseminating testimonies, the media can contribute to making the situation of these people visible, generating public awareness and promoting accountability. However, the media can also be subject to censorship and persecution, challenging their role in protecting human rights.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

What is the importance of gender equality in the development of compensation policies in Colombian companies?

Gender equity is crucial in the development of compensation policies in Colombian companies. Asking the candidate about their understanding of the importance of pay equity and how they have advocated for fair compensation practices helps ensure that the company is proactive in addressing gender disparities in the Colombian labor market.

How is inheritance and succession tax debt handled in Bolivia?

Inheritance and succession tax debt in Bolivia is managed in accordance with the specific tax legislation for this type of transaction, and heirs may be subject to paying taxes on the inheritance received.

How are violations of ethical and integrity principles addressed by PEP in Bolivia, especially when it comes to nepotism or influence peddling?

Violations of ethical and integrity principles by Politically Exposed Persons (PEP) in Bolivia, especially when it involves nepotism or influence peddling, are addressed through transparent investigations, proportionate sanctions and the application of corrective measures to prevent repetition of such improper practices.

What is the role of the armed forces in Panama?

The armed forces in Panama have the responsibility of safeguarding the sovereignty and security of the country. Its main mission is to protect the national territory and collaborate in the fight against drug trafficking, organized crime and other threats that may affect the stability of the country.

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