GERALDINE ELIANA RIERA DIAZ - 18469XXX

Comprehensive Background check of Geraldine Eliana Riera Diaz - 18469XXX

Nationality Venezuelan
National citizen document 18469XXX
Voter Precinct 17131
Report Available

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What measures are taken to prevent conflict of interest in decision-making related to the use of natural resources in Chile?

To prevent conflict of interest in decision-making related to the use of natural resources in Chile, regulations are established that require disclosure of economic interests and abstention from participating in decisions that may benefit family members or personal interests. The protection of natural resources is essential.

What is the impact of corruption on the political exposure of people in Venezuela?

Venezuela Corruption has a significant impact on the political exposure of people in Venezuela. Lack of transparency and the existence of corrupt practices can lead to accusations of illicit enrichment or embezzlement, increasing the risk of persecution and damaging the reputation of politically exposed persons. Furthermore, corruption weakens institutions and undermines public confidence in the political system.

How is the personnel selection process regulated in the public sector in Panama?

The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.

How is equity ensured in access to economic opportunities and development projects, especially in regions that have historically faced challenges of exclusion and marginalization in Colombia?

Equity in access to economic opportunities and development projects, especially in historically excluded regions, is ensured through the implementation of inclusive policies and specific measures. Clear criteria are established in project allocation processes to ensure fair and equitable distribution of resources. In addition, the active participation of local communities in decision-making is promoted, ensuring that their needs and aspirations are considered. Risk management related to PEP also includes the prevention of practices that may accentuate inequalities, ensuring that the benefits of the projects reach all layers of Colombian society, thus contributing to the reduction of the inequality gap.

What happens if the debtor cannot comply with the agreed payment plan during a seizure in Colombia?

If the debtor cannot comply with the agreed payment plan during a seizure in Colombia, it is important to immediately contact the creditor and seek an alternative solution. In some cases, it is possible to negotiate a modification of the payment plan or establish new agreements that adjust to the debtor's financial situation. If an agreement is not reached, the creditor can take additional legal steps to ensure compliance with the debt.

What are the laws that regulate the resolution of visitation disputes in custody cases in Panama, and how do you seek to reach equitable agreements?

The laws that regulate the resolution of visitation disputes in custody cases in Panama establish procedures to reach equitable agreements, favoring dialogue and mediation to ensure the well-being of the children involved.

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