ILMARY PASTORA HEREDIA ARRIECHE - 21144XXX

Comprehensive Background check of Ilmary Pastora Heredia Arrieche - 21144XXX

Nationality Venezuelan
National citizen document 21144XXX
Voter Precinct 28016
Report Available

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What is the impact of corruption by politically exposed persons on citizen confidence in the democratic system in El Salvador?

The corruption of politically exposed persons has a negative impact on citizen confidence in the democratic system in El Salvador. When citizens perceive that political leaders and public officials are involved in acts of corruption, discontent and distrust towards democratic institutions is generated. This can undermine citizen participation, weaken the legitimacy of elections and foster political apathy. Addressing corruption is essential to strengthen citizens' confidence in the democratic system.

What is the role of internal audit in verifying risk lists in Peru?

Internal audit plays an important role in evaluating and verifying the effectiveness of risk list verification procedures. Helps identify deficiencies and areas for improvement, ensuring processes are robust and comply with applicable regulations.

What is the procedure for the adoption of collegiate decisions in Bolivia?

Collegiate decisions in Bolivia are made through the participation of several judges in a court. The aim is to ensure a more complete and equitable analysis of the cases, guaranteeing the plurality of perspectives.

What measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador. This implies the transparent and objective selection of the members of these bodies, the guarantee of their autonomy in decision-making and protection against external and undue influences. In addition, transparency is promoted in their actions and accountability mechanisms are established to ensure that they operate fairly and objectively. Likewise, cooperation between these bodies is encouraged and citizen participation is promoted in the supervision of the activities of politically exposed persons.

Are there restrictions on the leasing of assets intended for hazardous materials production activities in Ecuador?

Leasing property for hazardous materials production activities may have additional restrictions, such as safety regulations and specific permits. The contract should include detailed provisions regarding the permitted use of the space for hazardous materials production activities, the landlord's and tenant's responsibilities for safety, and any restrictions related to the type of materials permitted.

What implications does the seizure of a property in Mexico have?

Mexico The seizure of a property in Mexico implies that said asset will be blocked and cannot be sold or transferred until the corresponding obligations are met. Additionally, if the property is the debtor's primary home, there are certain legal protections that limit the possibility of seizure.

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