EDGAR JOSE LIMA - 10663XXX

Comprehensive Background check of Edgar Jose Lima - 10663XXX

Nationality Venezuelan
National citizen document 10663XXX
Voter Precinct 14390
Report Available

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What is the role of civil society in the fight against corruption of Politically Exposed Persons in Guatemala?

Civil society plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Civil society organizations have the capacity to mobilize citizens, promote transparency and accountability, and monitor the performance of political leaders and public institutions. In addition, civil society can promote legal reforms, provide support to victims of corruption, and collaborate with government agencies and international entities in the prevention and prosecution of acts of corruption. The active participation of civil society is essential to strengthen democracy and guarantee integrity in the country's political life.

How has the economic crisis affected the health infrastructure in Venezuela?

The economic crisis has had a devastating impact on the health infrastructure in Venezuela, with shortages of medicines, obsolete medical equipment and lack of maintenance in hospitals and health centers. This has led to a decline in the quality of healthcare and an increase in preventable diseases.

How are contractual modifications managed in Paraguay during the execution of public contracts?

Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.

How is the active participation of exposed people encouraged?

Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.

How is the right to gender equality guaranteed in the field of labor rights in Chile?

In Chile, the right to gender equality is guaranteed in the field of labor rights through policies and laws that promote equal treatment and opportunities in employment. It seeks to eliminate gender discrimination in working conditions, promotion and remuneration. Measures to reconcile work and personal life are implemented, the equal participation of women and men at all hierarchical levels is promoted, and reporting and sanction mechanisms are established in cases of gender discrimination in the workplace.

What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

Bolivia has adopted comprehensive strategies to address money laundering related to drug trafficking. Coordination is strengthened between anti-drug authorities and those in charge of preventing money laundering, sharing information strategically. Cooperation between these entities ensures an effective response to the complexities of illicit activities related to drug trafficking.

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