DORIS MARINA ROMERO DAZA - 5676XXX

Comprehensive Background check of Doris Marina Romero Daza - 5676XXX

Nationality Venezuelan
National citizen document 5676XXX
Voter Precinct 39463
Report Available

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What is the role of the media and civil society in the fight against PEP-related corruption in the Dominican Republic?

The media and civil society play a crucial role in the fight against PEP-related corruption in the Dominican Republic. The media has the power to investigate and expose cases of corruption, promoting transparency and accountability. Through the dissemination of truthful information and the exercise of investigative journalism, the media can raise awareness and mobilize public opinion against corruption. For its part, civil society can play a control and surveillance role, promoting citizen participation, denouncing acts of corruption and demanding transparency from institutions. Collaboration between the media and civil society strengthens social and political pressure to combat corruption and contributes to the construction of a more just and transparent society.

What are the options for participation in intergenerational activities that encourage connection and exchange of experiences between different generations of the Paraguayan community in the United States?

Participating in intergenerational activities offers the Paraguayan community in the United States options to foster connection between different generations. Organize family events, participate in programs that promote interaction between youth and adults, and share cultural experiences between generations, contributing to strengthening family and community ties.

What is the importance of gender equality in the development of compensation policies in Colombian companies?

Gender equity is crucial in the development of compensation policies in Colombian companies. Asking the candidate about their understanding of the importance of pay equity and how they have advocated for fair compensation practices helps ensure that the company is proactive in addressing gender disparities in the Colombian labor market.

What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?

In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.

What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?

The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.

What are the rights of children and adolescents in Costa Rica?

Children and adolescents in Costa Rica have recognized fundamental rights, such as the right to life, identity, health, education, protection against violence, participation and non-discrimination. There are specific laws and policies to guarantee their comprehensive development and well-being.

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