ELSY GREGORIA OCANTO OCANTO - 12906XXX

Comprehensive Background check of Elsy Gregoria Ocanto Ocanto - 12906XXX

Nationality Venezuelan
National citizen document 12906XXX
Voter Precinct 53990
Report Available

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Accountability mechanisms are established for PEPs in Chile in the event of irregularities, which include investigations by competent authorities, legal sanctions and the possibility for those affected to file complaints. Transparency and accountability are essential.

What is the role of human rights defenders in the protection of fundamental rights in Venezuela?

Human rights defenders play a crucial role in protecting fundamental rights in Venezuela. Defenders are individuals or groups who work to promote and protect human rights, and play a critical role in reporting violations, assisting victims, promoting legal and policy changes, and raising awareness about rights. humans. Human rights defenders often face risks, threats and retaliation due to their work, making it essential to ensure their safety and protection. It is essential that human rights defenders can operate freely, without undue restrictions, and receive the necessary support and recognition to carry out their work in defense of fundamental rights.

Is there an age limit to apply for a non-lucrative residence visa from Ecuador to live in Spain?

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How is the validity of identification ensured in access to care services for victims of gender violence in Costa Rica?

In the field of care for victims of gender violence, identity validation in Costa Rica is carried out with sensitivity and confidentiality, guaranteeing a safe environment for affected people and facilitating access to support and protection services.

What are the requirements to acquire an asset by acquisitive prescription in Mexican civil law?

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What is understood by integrity policies and how are they implemented in relation to politically exposed persons in Ecuador?

Integrity policies refer to a set of measures and actions aimed at preventing, detecting and punishing corruption and promoting transparent and ethical public management. In relation to politically exposed persons in Ecuador, integrity policies are implemented through the promotion of transparency, the adoption of codes of ethics and conduct, training in ethical values and principles, and the strengthening of control mechanisms. and supervision. It seeks to establish a culture of integrity and accountability in the exercise of power, in order to prevent acts of corruption and strengthen trust in institutions.

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