HELEN SUZETTE CHEMALY ABUDEI - 6821XXX

Comprehensive Background check of Helen Suzette Chemaly Abudei - 6821XXX

Nationality Venezuelan
National citizen document 6821XXX
Voter Precinct 37941
Report Available

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What measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen civic education and ethical training among Politically Exposed Persons. This includes the inclusion of content related to ethics, transparency and responsibility in educational programs, both in schools and in political and administrative training institutions. Likewise, training and awareness spaces are promoted for public officials, in order to promote a culture of integrity and public service.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What is the right to access education in El Salvador?

The right to access education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes access to basic and secondary education, access to higher and technical education, the right to equal opportunities in education and the right to non-discrimination in the educational field.

How is impartiality and independence ensured in the investigation and sanction processes of possible cases of corruption related to PEP in Colombia, especially in the judicial sphere?

Impartiality and independence in the investigation and sanction processes of possible cases of corruption related to PEP in Colombia are ensured through the separation of powers and the application of ethical standards in the judicial field. Mechanisms are established to avoid undue interference in investigations and trials, ensuring that the judicial process is fair and transparent. Continuous training of legal professionals in judicial ethics and promoting a culture of impartiality contribute to ensuring integrity in legal processes related to PEP. Collaboration with control organizations and the supervision of independent bodies strengthen confidence in the judicial system and ensure that the fight against corruption is effective and equitable in Colombia.

Is family mediation mandatory in the Dominican Republic?

Family mediation is not mandatory in the Dominican Republic, but is highly recommended by the courts as an effective means of resolving family disputes. Parties may choose to voluntarily undergo mediation, and in many cases, an attempt at mediation is required before taking the case to trial.

What is Guatemala's approach to preventing human trafficking for labor exploitation?

Guatemala's focus on preventing human trafficking for labor exploitation involves the implementation of measures to raise awareness and prevent this type of crime. Cooperation with employers and labor sectors is promoted to ensure fair working conditions and prevent exploitation.

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