ERIKA BEATRIZ ROSARIO GONZALEZ - 17805XXX

Comprehensive Background check of Erika Beatriz Rosario Gonzalez - 17805XXX

Nationality Venezuelan
National citizen document 17805XXX
Voter Precinct 61302
Report Available

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Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What has been the impact of the embargo in Venezuela on the quality of life of the population?

The embargo has had a significant impact on the quality of life of the Venezuelan population. Trade and financial restrictions have generated an economic and humanitarian crisis, characterized by shortages of food, medicines and basic services, hyperinflation, the deterioration of health and education systems, and an increase in levels of poverty and inequality.

What security measures are implemented to protect KYC information during its transmission and storage in Paraguay?

Robust security measures are implemented to protect KYC information during transmission and storage in Paraguay.

What participation does the Attorney General's Office have in the management of judicial files in El Salvador?

The Attorney General's Office may be involved in collecting and presenting evidence in court files.

What is the validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The validity of the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia may vary depending on the circumstances and current immigration policies.

What is the role of education in forming a culture of integrity and ethics in the Dominican Republic?

Education plays a fundamental role in forming a culture of integrity and ethics in the Dominican Republic. Through education, values such as honesty, responsibility, transparency and respect for others can be promoted. Ethical and civic education in schools can instill in new generations the importance of acting ethically and responsibly in all areas of life, including the political sphere. Additionally, continuing education and training in ethics and values for public officials and political leaders can strengthen integrity in decision-making and public management.

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