ELLYS ENRIQUE NARVAEZ CORONADO - 8912XXX

Comprehensive Background check of Ellys Enrique Narvaez Coronado - 8912XXX

Nationality Venezuelan
National citizen document 8912XXX
Voter Precinct 27043
Report Available

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What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons. This includes the creation of spaces for dialogue and collaboration between civil society organizations and the government, the promotion of transparency and accountability, the training and empowerment of civil society on anti-corruption issues, and the creation of reporting mechanisms. and protection for whistleblowers.

What is being done to combat discrimination and gender stereotypes in Peruvian society?

In Peru, various actions are carried out to combat discrimination and gender stereotypes. Education in gender equality is promoted in educational systems, awareness campaigns are carried out in the media and dialogue and reflection in society are encouraged. In addition, policies and programs are promoted that promote equal opportunities and the elimination of barriers that limit the full development of women.

What is the role of control bodies in supervising the assets of politically exposed people in Argentina?

Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.

Can I use my Ecuadorian identity card as an identification document in retirement procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in retirement procedures in Ecuador. It is used to verify the identity of the applicant and establish corresponding records.

What are the benefits of investing in the stock market in Ecuador?

Investing in the stock market in Ecuador can provide benefits such as the possibility of obtaining profits through the purchase and sale of stocks, bonds and other financial instruments, diversifying the investment portfolio and participating in the economic growth of the country.

How has digital transformation impacted the way labor claims are presented and managed in Costa Rica, and what is the role of technology in transparency and access to labor justice?

The digital transformation has impacted the presentation and management of labor claims in Costa Rica by facilitating more efficient and accessible processes. Technology plays a crucial role in transparency and access to labor justice by simplifying procedures, providing online information and improving communication between the parties involved. This contributes to greater effectiveness in the resolution of labor disputes and promotes equity in access to justice for all workers.

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