JENNIFER FELICIA SEGARRA - 13884XXX

Comprehensive Background check of Jennifer Felicia Segarra - 13884XXX

Nationality Venezuelan
National citizen document 13884XXX
Voter Precinct 840
Report Available

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What is the role of society in preventing and combating corruption in relation to Politically Exposed Persons in Honduras?

Society plays a fundamental role in preventing and combating corruption in relation to Politically Exposed Persons in Honduras. The active participation of civil society, the media and citizens in general is essential to report cases of corruption, demand transparency in public management and demand accountability from PEPs. Society can get involved in monitoring the activities of PEPs, promoting ethics and integrity in politics, participating in spaces for dialogue and consultation, and supporting initiatives and movements that seek to combat corruption. Society can also contribute to the prevention of corruption by promoting a culture of transparency, ethics and citizen responsibility.

What are the penalties for breach of trust in Argentina?

Abuse of trust, which involves taking advantage of a position of trust or authority to commit fraudulent acts, steal property or harm third parties, is a crime in Argentina. Penalties for breach of trust can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect public trust and guarantee relationships based on honesty and good faith.

How are confidentiality clauses addressed in a sales contract in Peru?

Confidentiality clauses in a sales contract in Peru are used to protect sensitive or strategic information of the parties. These clauses establish the obligation to maintain the confidentiality of the information and may include provisions on the duration of confidentiality and the consequences in the event of non-compliance. It is important to clearly define confidential information in the contract and determine who can access it.

What is the process for conducting expert evidence in the Colombian judicial system?

The performance of expert evidence in the Colombian judicial system implies the appointment of experts by the judge. These professionals present technical or scientific reports that help clarify the facts in dispute, contributing to judicial decision-making.

What happens if a professional moves to El Salvador from another country and has a disciplinary record in their home country?

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association and political participation in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association and political participation is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of political participation, guaranteeing equal opportunities, non-discrimination and the full participation of women and people of diverse genders in political processes. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for political actors, protection and security measures are established for victims of political violence, and gender equality is promoted in the representation and political decision-making, ensuring that the voices of all people are heard and respected.

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