Recommended articles
What is the impact of Politically Exposed Persons corruption on the security and stability of Guatemala?
The corruption of Politically Exposed Persons has a direct impact on the security and stability of Guatemala. The diversion of public resources and impunity generate inequality, poverty and lack of access to basic services, which can increase frustration and social discontent. Furthermore, corruption weakens institutions and the rule of law, which can facilitate the proliferation of illicit activities, citizen insecurity and lack of trust in authorities.
What are the laws and measures in Venezuela to confront embezzlement cases?
Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes early identification, rescue, medical care, psychological support and social reintegration of affected people.
What is the situation of public services in Venezuela?
Public services in Venezuela have faced problems such as electrical blackouts, water shortages, and deteriorating infrastructure due to lack of investment and maintenance.
What are the legal obligations of employers in Costa Rica regarding updating and maintaining employee background check records?
Employers in Costa Rica have legal obligations regarding updating and maintaining employee background check records. This helps maintain the integrity and relevance of the information over time.
Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.
Other profiles similar to Elizabeth Del Carmen Perez Contreras