DEISY YULIMAR CARMONA ROJAS - 18164XXX

Comprehensive Background check of Deisy Yulimar Carmona Rojas - 18164XXX

Nationality Venezuelan
National citizen document 18164XXX
Voter Precinct 10490
Report Available

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PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.

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Education is essential for development. Assessing the risks related to access to education and the quality of teaching is important for growth and equity in the country.

What is the importance of including dispute resolution clauses in a contract for the sale of consulting services in Argentina?

In contracts for the sale of consulting services in Argentina, dispute resolution clauses are essential to manage possible conflicts. They may include methods such as negotiation, mediation or arbitration, and must specify the jurisdiction and applicable rules to ensure efficient resolution.

How is education and training on tax records promoted in Paraguay?

The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.

What are the rights of children in custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers?

In custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers, the children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents and to be protected from any conflict or manipulation. Judicial authorities will consider the best interests of the child when making a custody decision and will ensure the child's emotional and physical well-being.

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