DINA ANKA MOUSA - 17418XXX

Comprehensive Background check of Dina Anka Mousa - 17418XXX

Nationality Venezuelan
National citizen document 17418XXX
Voter Precinct 42371
Report Available

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Child abuse is punishable by law in Costa Rica. Those who cause physical, emotional or sexual harm to children, endangering their well-being and development, may face legal action and sanctions, including prison sentences and child protection measures.

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What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?

In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.

Are there initiatives for international exchange of good practices and lessons learned in the regulation of exposed people, involving Paraguay in global networks?

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What is the role of the Institute for Access to Public Information in relation to the transparency of crime data in El Salvador?

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