DAGINETH PAOLA LOZANO OLMOS - 21360XXX

Comprehensive Background check of Dagineth Paola Lozano Olmos - 21360XXX

Nationality Venezuelan
National citizen document 21360XXX
Voter Precinct 62569
Report Available

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How is the confidentiality of minors regulated in judicial files in Ecuador?

Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.

What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people in Venezuela. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, reality shows high levels of stigmatization, violence and lack of effective protection for LGBT+ people. The lack of legal recognition of marriage equality and discrimination in access to basic services are significant challenges faced by politically exposed persons in this community.

What measures have been implemented in the Dominican Republic to strengthen the investigation and prosecution of money laundering?

In the Dominican Republic, measures have been implemented to strengthen the investigation and prosecution of money laundering. This includes the training and specialization of investigators, the improvement of resources and infrastructure for money laundering investigation, as well as cooperation and exchange of information with other countries. The legal framework has also been strengthened and efficient procedures have been established to ensure effective investigation and prosecution of money laundering cases.

How would you approach the evaluation of technical skills in candidates, given the rapid evolution of technology in the Bolivian market?

It would use practical tests and questionnaires that reflect current technologies relevant to the Bolivian labor market. I would ask about the candidate's ability to stay up-to-date and learn new technologies, considering the importance of adaptability in an ever-changing technological environment.

What is the role of the media in the accountability of politically exposed people in Ecuador?

The media plays a crucial role in holding politically exposed persons accountable in Ecuador. Through journalistic investigation, the dissemination of relevant information and the exercise of investigative journalism, the media can expose acts of corruption, irregularities and abuses of power. The work of the media contributes to transparency, oversight and the strengthening of democracy by informing citizens about the actions of public officials. However, it is important to guarantee independence, truthfulness and ethics in journalistic work so that it effectively fulfills its surveillance role.

What is the role of the Ministry of Public Administration in Mexico?

The Ministry of Public Administration is the agency in charge of promoting ethics, transparency and accountability in the Mexican government. Its main function is to prevent and combat corruption, supervise the performance of public servants and promote efficiency and effectiveness in public management.

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