DANIELA COROMOTO GARCIA CHOURIO - 20760XXX

Comprehensive Background check of Daniela Coromoto Garcia Chourio - 20760XXX

Nationality Venezuelan
National citizen document 20760XXX
Voter Precinct 6581
Report Available

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How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What legislation exists to prevent the leak of confidential information in Guatemala?

In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.

What is the situation of education during the embargoes in Bolivia, and what are the strategies to guarantee access to education and promote educational quality despite economic limitations?

Education is essential. Strategies could include scholarship programs, educational technologies, and policies to ensure equity in access to education. Evaluating these strategies offers insights into Bolivia's ability to maintain and improve educational quality during embargoes.

What is the process to obtain a disciplinary record certificate in Colombia?

Obtaining a certificate of disciplinary record is done through the Attorney General's Office. You can apply online or in person, presenting your citizenship card and paying the corresponding fees.

What is the Civil Registry in Chile and what is its function?

The Civil Registry and Identification in Chile is the entity in charge of maintaining records of births, marriages, deaths and other civil events.

What happens if an accomplice decides to report the crime before it occurs?

If the accomplice decides to report the crime or prevent it from being committed before its execution, he or she could argue for a release from liability or a reduced sentence. This situation can be evaluated by the court.

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