IVON ELIZABETH GARCIA - 9406XXX

Comprehensive Background check of Ivon Elizabeth Garcia - 9406XXX

Nationality Venezuelan
National citizen document 9406XXX
Voter Precinct 28710
Report Available

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What is the role of judicial bodies in supervising and sanctioning illicit acts by politically exposed people in Ecuador?

Judicial bodies play a fundamental role in supervising and sanctioning illicit acts by politically exposed persons in Ecuador. Judges and courts are responsible for investigating and prosecuting cases of corruption, illicit enrichment and other crimes related to public office. Judicial independence, access to justice and impartiality are key elements to guarantee the effectiveness of supervision and the application of sanctions in these cases.

What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?

In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

How are sabotage crimes punished in Ecuador?

Sabotage crimes, which involve the intentional destruction, obstruction or alteration of infrastructure, public services or facilities, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the sabotage. This regulation seeks to protect the security and proper functioning of public services and infrastructure.

How is the advertising of public procedures and services regulated in Panama?

The law requires public entities to provide clear and accessible information about procedures and services.

What are the legal implications of contracts for the sale of seized goods in Mexico?

Contracts for the sale of seized assets in Mexico are carried out under the supervision of the competent authority, and the proceeds are intended for specific purposes, such as forfeiture of ownership or compensation.

Are performance audits carried out to evaluate the management of Politically Exposed Persons in Costa Rica?

Yes, performance audits are carried out to evaluate the management of Politically Exposed Persons in Costa Rica. These audits aim to analyze compliance with established objectives, efficiency in the use of public resources, transparency in decisions and accountability of the PEPs. Through these audits, areas of improvement are identified and recommendations are made to strengthen management and guarantee effective and responsible public administration.

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