EVELIN KARELIS MENDOZA LEON - 20847XXX

Comprehensive Background check of Evelin Karelis Mendoza Leon - 20847XXX

Nationality Venezuelan
National citizen document 20847XXX
Voter Precinct 32470
Report Available

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What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?

In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.

What function does the Supreme Court of Justice fulfill in Honduras?

The Supreme Court of Justice is the highest court in Honduras and has the responsibility of guaranteeing justice and the proper interpretation of the Constitution. It is independent of the other powers and judges and magistrates are appointed for a specific period.

What is the legal responsibility of an accomplice in business corruption crimes in Paraguay?

The legal liability of an accomplice in corporate corruption crimes in Paraguay can be significant, as these crimes can have a significant impact on the economy and society.

How has the economic crisis affected the construction industry in Venezuela?

The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.

What authority or entity is responsible for maintaining and managing risk lists in Panama?

Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of representation in the media and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of representation in the media and advertising. Equal treatment, non-discrimination and equitable representation of women in the media and advertising are promoted, avoiding stereotypes and promoting respectful images and messages. Measures are implemented to prevent and address gender discrimination in these areas, promote diversity and equal opportunities, and guarantee respect for the dignity and rights of women in media representation.

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