ELISABETH DEL CARMEN GONZALEZ MONTIEL - 16559XXX

Comprehensive Background check of Elisabeth Del Carmen Gonzalez Montiel - 16559XXX

Nationality Venezuelan
National citizen document 16559XXX
Voter Precinct 62561
Report Available

Recommended articles

What is the relationship between migration and gender equality in Mexico?

Migration may be related to gender equality in Mexico by affecting the roles, opportunities and rights of migrant women and men in terms of access to employment, education, health and participation in public and private life, which may have implications for autonomy, empowerment and gender well-being in society.

How is accountability for politically exposed persons promoted in El Salvador?

Promoting accountability for politically exposed persons in El Salvador is achieved through various measures. This includes the implementation of laws and regulations that require the submission of declarations of assets and interests, the performance of external and independent audits, and citizen participation in the supervision of public management. In addition, internal control mechanisms are strengthened and appropriate sanctions are established for those who commit acts of corruption.

How can companies in Ecuador ensure ethics in supply chain management, especially in sectors prone to unethical practices?

Ensuring ethics in supply chain management in Ecuador involves active and diligent supervision. Companies should implement due diligence processes to evaluate the ethics of suppliers, especially in sectors prone to unethical practices. This includes reviewing working conditions, environmental practices and compliance with recognized ethical standards. Adopting supplier codes of conduct and collaborating with organizations that promote ethics in the supply chain are essential steps. Additionally, transparency in the disclosure of ethical practices reinforces the company's commitment to integrity throughout the supply chain.

What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?

The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.

How are judicial records regulated in the field of participation in electoral processes and political candidacies in Paraguay?

In the area of participation in electoral processes and political candidates in Paraguay, judicial records can be regulated by the electoral authorities and electoral laws. Political candidates may be subject to suitability requirements, and judicial records may be evaluated as part of this suitability. Specific regulations for participation in elections and candidacies can establish criteria for how judicial records are handled, guaranteeing transparency and legality in the political sphere in Paraguay.

What is the role of the National Asset Administration Council (CONAB) in El Salvador?

The National Asset Administration Council (CONAB) is the entity in charge of managing the property and assets of the State in El Salvador. Its objective is to guarantee efficient and transparent management of public assets, including their identification, evaluation, registration and control. CONAB is responsible for the administration of real estate, furniture, vehicles and other assets of the State, as well as their disposal through alienation or transfer processes. Its function is to ensure the appropriate use of public resources and the maximization of the value of State assets.

Other profiles similar to Elisabeth Del Carmen Gonzalez Montiel