HERMINIA RANGEL ALARCON - 11373XXX

Comprehensive Background check of Herminia Rangel Alarcon - 11373XXX

Nationality Venezuelan
National citizen document 11373XXX
Voter Precinct 12530
Report Available

Recommended articles

What is the situation of equal access to justice for women in Brazil?

Despite the advances in terms of women's rights in Brazil, there are still challenges in terms of equal access to justice, especially in cases of gender violence, employment discrimination and reproductive rights. Measures have been implemented to promote equal access to justice for women, but there is still work to be done to ensure their full recognition and protection under the law.

How has PEP regulation evolved in Bolivia over the years?

Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.

Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?

Yes, an accomplice can be a witness against the main perpetrator in a trial in Paraguay. Their testimony can be used to prove the participation of the main perpetrator in the crime.

Can you provide the name of your latest research project in the field of sports psychology in Ecuador?

My last research project in the field of sports psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is the role of international cooperation in preventing and combating corruption related to Politically Exposed Persons in Honduras?

International cooperation plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Honduras. International organizations, such as the United Nations and the Organization of American States, provide technical assistance, financial support, and training to strengthen national institutions and improve legal and regulatory frameworks. Additionally, international cooperation facilitates the exchange of information and best practices between countries, promotes collaboration in transnational investigations, and supports the recovery of stolen assets. International cooperation can also put pressure on governments to take more effective measures against corruption, and promotes the accountability of Politically Exposed Persons to the international community.

What are the specific laws that regulate sanctions against contractors in Paraguay?

In Paraguay, sanctions against contractors are regulated by the Public Procurement Law and other related regulations that establish the procedures, criteria and consequences for contractors who violate contractual and ethical provisions.

Other profiles similar to Herminia Rangel Alarcon