DAVID GOMEZ TEIXEIRA - 10097XXX

Comprehensive Background check of David Gomez Teixeira - 10097XXX

Nationality Venezuelan
National citizen document 10097XXX
Voter Precinct 38330
Report Available

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How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?

To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.

What is the investigation and prosecution process for white collar crimes in Mexico?

White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.

What is the legal framework for the protection of the rights of migrant workers in Brazil in terms of working conditions, access to social security and immigration regularization?

The legal framework for the protection of the rights of migrant workers in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security, and protection against discrimination and labor exploitation, promoting immigration regularization and the socioeconomic integration of migrant workers in the country.

What is international return of minors in the Dominican Republic?

The international restitution of minors in the Dominican Republic is a legal process through which the return of a minor stolen or illegally retained in the country by one of his or her parents is sought.

How is transparency promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting transparency in public procurement in Mexico is achieved through the publication of information on tenders, awards and contracts, allowing interested parties to monitor and evaluate the process in an open manner.

What is the situation of the rights of people in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala?

People in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala face challenges in terms of reintegration, access to support programs and guarantee of their rights. It is necessary to strengthen rehabilitation and social reintegration services, promote the participation of people in vulnerable situations and guarantee their effective reintegration into society.

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