GLADYS ELENA APONTE DE BENCOMO - 6377XXX

Comprehensive Background check of Gladys Elena Aponte De Bencomo - 6377XXX

Nationality Venezuelan
National citizen document 6377XXX
Voter Precinct 17010
Report Available

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What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?

The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.

What is being done to promote equal access to education in Honduras?

The Honduran government has implemented policies and programs to promote equal access to education in the country. Free and compulsory education programs have been strengthened, work has been done to expand educational infrastructure in rural and disadvantaged areas, scholarships and support programs have been established for low-income students, inclusive education and care have been promoted. to diversity, literacy and adult education programs have been created, and efforts have been made to improve the quality of education through teacher education and training.

How are integrity and ethics promoted in public administration at the municipal level in Bolivia, where the dynamics may be different at the national level?

Integrity and ethics in public administration at the municipal level in Bolivia are promoted through specific training programs for local officials, the implementation of municipal codes of conduct and the supervision of control bodies. These measures are adapted to local dynamics to guarantee integrity in public management at the municipal level.

What is the identity validation process in accessing solar energy system repair services in the Dominican Republic?

When accessing solar energy system repair services in the Dominican Republic, identity validation is crucial to ensure the legality and efficiency of repairs. Customers who have solar energy systems and need repairs often provide valid identification documents when hiring a solar energy specialist. Additionally, they must describe in detail the system problem and the location of the repair. Accurate identification is essential to carry out solar energy system repairs legally and sustainably, contributing to the generation of clean energy.

What are the options for Ecuadorian citizens who wish to work in the United States as researchers or academics through the J-1 exchange visa for teachers and academics?

Ecuadorian citizens who are researchers or academics can work in the United States through the J-1 exchange visa for teachers and academics. This program allows them to participate in educational and research activities at American academic institutions for a specified period.

How is gender equity ensured in the management of risks related to PEP, especially in leadership and decision-making positions in government entities and private organizations in Colombia?

Guaranteeing gender equity in the management of risks related to PEP in Colombia implies the promotion of diversity in leadership and decision-making positions. The aim is to ensure that women have equal opportunities and are represented in key roles. Implementing gender equality policies and fostering inclusive environments are essential. Diversity in decision-making not only contributes to more robust risk management by considering a variety of perspectives, but also reflects the values of equity and justice in Colombian society.

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