HELI SAUD GONZALEZ SILVEIRA - 21215XXX

Comprehensive Background check of Heli Saud Gonzalez Silveira - 21215XXX

Nationality Venezuelan
National citizen document 21215XXX
Voter Precinct 27431
Report Available

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How are sexual abuse cases handled in Mexico's legal system?

Cases of sexual abuse in Mexico are treated seriously and sensitively. Victims can file complaints with the local prosecutor's office, and victims are provided with support and advice throughout the process. Forensic evidence and victim testimonies are key elements in the investigation. In trials, justice and protection of the rights of victims are sought. Additionally, laws and protocols exist to ensure the privacy and safety of victims during the legal process. The fight against sexual abuse is a priority in the Mexican legal system.

How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?

Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.

What is the role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies?

The role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies is crucial. These audits provide an unbiased and objective assessment of the processes implemented by companies to prevent illicit practices related to PEP. The review of due diligence practices, transparency in decision-making and adherence to ethical standards are key aspects evaluated by auditors. Collaboration with external auditors strengthens both internal and external confidence in the management of risks related to PEP in the Colombian business environment.

What measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil?

Measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil. This includes promoting the representation of these communities in political decision-making bodies, strengthening communication and transportation infrastructure in these areas, implementing programs and policies that address the specific needs of these communities, and promoting the citizen participation and consultation in making decisions that affect them.

What is the penalty for the crime of physical assault in Peru?

Physical aggression in Peru is punishable by prison sentences and financial sanctions. The penalties vary depending on the severity of the attack and the damage caused to the victim.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to drinking water and basic sanitation services in marginalized communities?

The government of El Salvador has established policies to promote equal opportunities in access to drinking water and basic sanitation services in marginalized communities. Infrastructure projects are implemented that seek to improve access to drinking water and adequate sanitation systems in these communities. Community participation is promoted in the management and maintenance of water and sanitation systems, and it seeks to guarantee that all people have access to quality basic services.

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