ILBA ROSA URDANETA MACHADO - 5823XXX

Comprehensive Background check of Ilba Rosa Urdaneta Machado - 5823XXX

Nationality Venezuelan
National citizen document 5823XXX
Voter Precinct 62393
Report Available

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What measures are being taken to address the unemployment crisis in Venezuela?

The unemployment crisis in Venezuela has led to the implementation of measures to promote employment, vocational training, and the creation of job opportunities, including training programs, tax incentives, and support for entrepreneurs and small businesses. However, a sustained economic recovery and social inclusion policies are needed to reduce informality and job insecurity, and guarantee access to dignified and decent work for all Venezuelans.

What is the role of transparency and access to information in preventing corruption related to Politically Exposed Persons in Honduras?

Transparency and access to information play a crucial role in preventing corruption related to Politically Exposed Persons in Honduras. The disclosure of information on the income, assets and conflicts of interest of PEPs, as well as on decision-making and public contracting processes, allows for greater citizen scrutiny and promotes accountability. Access to information also makes it possible to identify possible cases of corruption and facilitates citizen participation in the supervision of PEP activities. Therefore, the promotion of transparency and access to information is essential to prevent and combat corruption in the political sphere.

What types of properties can be rented in Guatemala?

In Guatemala, it is possible to rent a wide variety of properties, including homes, commercial premises, agricultural land, warehouses and more. Leases can be tailored to the specific needs of the parties, depending on the type of property and intended use.

How are ethics and integrity promoted in companies in Chile?

The promotion of ethics and integrity in Chilean companies is essential for compliance. This is achieved through the implementation of codes of conduct, ethics training programs, and the creation of an organizational culture that values honesty and responsibility.

What are the security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries?

Security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries include collaboration with international organizations and the implementation of regulatory measures that prevent the country's participation in illicit activities. SEPRELAD coordinates with foreign entities and participates in international initiatives to prevent transnational money laundering. The constant updating of regulations and collaboration with international organizations strengthen Paraguay's capacity to prevent the misuse of its territory in money laundering activities in other countries. Active participation in international networks is essential to address this challenge effectively.

What is the relationship between migration and organized crime in Mexico?

Migration may be related to organized crime in Mexico by influencing the recruitment of migrants in illicit activities, human trafficking, and merchandise smuggling in areas of origin and destination of migrants, which may have implications for public safety. , corruption and violence in the country.

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