DENYS MARITZA LEON SEQUERA - 5526XXX

Comprehensive Background check of Denys Maritza Leon Sequera - 5526XXX

Nationality Venezuelan
National citizen document 5526XXX
Voter Precinct 9882
Report Available

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What is being done to promote gender equality in political participation and the representation of women in public positions in Colombia?

In Colombia, measures are implemented to promote gender equality in political participation and the representation of women in public positions. Gender quotas are promoted on electoral lists, training and technical support is provided to women interested in running, and affirmative actions are implemented to increase their participation and leadership in political decision-making spaces.

What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?

Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...

How are computer hacking crimes treated in Panama?

Computer hacking or cybercrime crimes in Panama are addressed with sanctions that include prison sentences and fines. The country has laws and regulations to prevent and combat these crimes.

What is the legal position on international adoption in Paraguay?

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What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

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