DIORVEIRYS JOSEFINA CRESPO DIAZ - 22927XXX

Comprehensive Background check of Diorveirys Josefina Crespo Diaz - 22927XXX

Nationality Venezuelan
National citizen document 22927XXX
Voter Precinct 45230
Report Available

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What is the impact of corruption on equal opportunities and social mobility in the Dominican Republic?

Corruption has a negative impact on equal opportunities and social mobility in the Dominican Republic. When resources intended for economic development, social programs and education are diverted or misused due to corruption, inequality is perpetuated and social mobility is limited. The lack of equitable access to employment opportunities, quality education and basic services disproportionately affects the most vulnerable sectors of society, impeding their ability to improve their socioeconomic situation. Furthermore, corruption in the business sector can lead to unfair competition and favor those who are willing to engage in corrupt practices, rather than rewarding merit and ability. It is essential to combat corruption and promote transparency and equal opportunities to guarantee a fair society and promote social mobility.

What is the policy of the government of El Salvador regarding the promotion of civil society participation in decision-making?

The government of El Salvador has established policies to promote the participation of civil society in decision-making. Collaboration and dialogue between the government and civil society organizations are encouraged, recognizing their role in the construction of public policies. Spaces for citizen participation are promoted, such as dialogue tables, public consultations and advisory councils, with the aim of guaranteeing the inclusion and diversity of voices in decision-making.

What measures does the State take to prevent the transfer of benefits between related entities in Paraguay?

The State can implement measures to prevent the transfer of benefits between related entities, ensuring that transactions are carried out at market prices and avoiding tax evasion.

What is the entity in charge of maintaining and managing risk lists in Panama?

The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.

How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?

Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

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