ELIGIA ORTEGA BUITRAGO - 9247XXX

Comprehensive Background check of Eligia Ortega Buitrago - 9247XXX

Nationality Venezuelan
National citizen document 9247XXX
Voter Precinct 8891
Report Available

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What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?

Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.

What is the situation of domestic violence in Honduran homes during economic crises?

The situation of domestic violence in Honduran homes during economic crises tends to worsen due to financial stress, job loss, and economic instability that generate tensions and conflicts in family relationships. Women and children are especially vulnerable to physical, emotional and sexual violence in this context.

Are there tax incentives for investment in clean technologies or renewable energies in Argentina?

Yes, the Argentine government promotes investment in clean technologies and renewable energy through tax incentives, such as tax deductions and benefits for specific projects.

What are the laws and measures in Venezuela to confront cases of crimes against security in public transportation?

Crimes against safety in public transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, robbery, kidnapping, harassment and other criminal acts committed on buses, subways, taxis and other means of public transportation. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transport and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of public transport users.

What happens if I need a judicial record certificate in Peru to request a license or special authorization?

If you need a judicial record certificate in Peru to request a special license or authorization, you must follow the requirements and procedures established by the entity issuing the corresponding license or authorization. The judicial record certificate is one of the documents that is usually requested to evaluate your suitability and ensure that there are no legal impediments to granting you the license or authorization. Make sure you meet all requirements and submit the required documentation to support your application.

What is the legal framework in Argentina to regulate lobbying and the influence of interest groups in decision-making by politically exposed people?

In Argentina, the legal framework to regulate lobbying and the influence of interest groups in decision-making by politically exposed people is under development. Currently, there is no specific law that regulates these practices. However, legislative projects have been presented with the objective of establishing regulations that promote transparency, equity and accountability in relationships between interest groups and public officials.

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