ENDER GEOVANNY SEGOVIA - 12941XXX

Comprehensive Background check of Ender Geovanny Segovia - 12941XXX

Nationality Venezuelan
National citizen document 12941XXX
Voter Precinct 54450
Report Available

Recommended articles

How can promoting research on the psychosocial impact of terrorist violence in Bolivian communities inform comprehensive prevention and rehabilitation strategies?

Research on the psychosocial impact is essential. Analyzes how promoting research on the psychosocial impact of terrorist violence in Bolivian communities can inform comprehensive prevention and rehabilitation strategies, and proposes actions to promote this type of research.

How are document falsification crimes punished in Ecuador?

Document falsification crimes, which involve the creation or alteration of false documents with the purpose of deceiving or harming other people, are considered crimes in Ecuador and can result in prison sentences and financial penalties. This regulation seeks to guarantee the authenticity and reliability of legal documents and prevent fraud.

What is the impact of corruption on citizen trust in institutions in the Dominican Republic?

Corruption has a devastating impact on citizen trust in institutions in the Dominican Republic. When citizens perceive that institutions are corrupt or incapable of preventing and punishing acts of corruption, discontent, distrust and delegitimization of the authorities are generated. This weakens democratic governance, hinders economic and social development, and affects the quality of life of citizens. Restoring citizen trust in institutions requires a determined and effective fight against corruption and greater transparency in public management.

How is wage garnishment regulated in Colombia for public officials?

The garnishment of salaries in Colombia for public officials is subject to specific regulations. There are legal limits on the percentage that can be seized, and particular procedures must be followed to obtain the necessary judicial authorization before executing the seize.

Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?

Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.

Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?

Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.

Other profiles similar to Ender Geovanny Segovia