ERIK JOSE BARRERA BARRERA - 16422XXX

Comprehensive Background check of Erik Jose Barrera Barrera - 16422XXX

Nationality Venezuelan
National citizen document 16422XXX
Voter Precinct 49590
Report Available

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Integrity policies play an essential role in preventing PEP-related corruption in the Dominican Republic. These policies include the establishment of codes of conduct, the promotion of ethics in public management, the implementation of internal control systems and the adoption of reporting and protection mechanisms for those who report acts of corruption. Integrity policies establish clear standards of ethical behavior and help create an environment conducive to transparency and accountability.

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What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Argentina?

Measures have been implemented in Argentina to strengthen cooperation between the public and private sectors in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in working groups and specialized committees, the exchange of information and best practices, and the promotion of joint training programs to improve understanding and compliance with prevention obligations. of money laundering.

How is the crime of organ trafficking legally addressed in Argentina?

Organ trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal purchase, sale or trade of human organs. Severe penalties are imposed to protect the integrity of people and prevent the exploitation of their bodies.

What are the rights of women in Argentina in relation to the protection of the rights of women in precarious work situations?

Women in Argentina who are in a precarious work situation have specific rights recognized in the legislation. Their protection against labor exploitation, discrimination and the lack of decent working conditions is promoted. Measures are implemented to guarantee their access to decent employment, fair remuneration, social security and protection of their labor rights.

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