DANIELA CRISTINA GIL PEÑA - 19590XXX

Comprehensive Background check of Daniela Cristina Gil Peña - 19590XXX

Nationality Venezuelan
National citizen document 19590XXX
Voter Precinct 57541
Report Available

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How is custody of children determined in the event of the death of one of the parents in Mexico?

In the event of the death of one of the parents in Mexico, custody of the children may be granted to the surviving parent, as long as it is considered in the best interest of the minors. In the absence of prior designation, judicial intervention may be used to make a decision.

How are Ecuadorian youth involved in promoting ethical values and fighting corruption related to PEP?

The participation of Ecuadorian youth in promoting ethical values and fighting PEP-related corruption is encouraged through educational programs and awareness campaigns. Initiatives are implemented in educational institutions to instil ethical values from an early age, and events and competitions are organized that involve young people in discussing the importance of integrity in society. The active participation of youth is essential to build an ethical and transparent future.

What is the limit of wages that can be garnished in Colombia?

Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.

What is the role of reporting and whistleblower protection mechanisms in preventing PEP-related corruption in the Dominican Republic?

Reporting and whistleblower protection mechanisms play a crucial role in preventing PEP-related corruption in the Dominican Republic. These mechanisms allow individuals to safely and confidentially report acts of corruption and offer protection against retaliation. By providing safe channels for reporting and ensuring the protection of whistleblowers, we promote a culture of integrity and facilitate the detection and prosecution of acts of corruption. Furthermore, these mechanisms contribute to creating an environment in which citizens feel empowered to report corruption and actively participate in the fight against it.

To what extent can private companies influence the formulation of fiscal policies in Paraguay?

Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.

How do judicial records affect access to digital skills development programs in Colombia?

When participating in digital skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially on issues related to cybersecurity and information technology.

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