JHONATHAN SALVADOR DI MICELLI ABONYSBEH - 17937XXX

Comprehensive Background check of Jhonathan Salvador Di Micelli Abonysbeh - 17937XXX

Nationality Venezuelan
National citizen document 17937XXX
Voter Precinct 26071
Report Available

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What measures are being taken to strengthen the autonomy and independence of the Judiciary in Mexico?

Measures are being implemented to strengthen the autonomy and independence of the Judiciary in Mexico, such as the transparent and merit-based selection of judges and magistrates, the allocation of adequate budgets, the creation of internal and external control bodies, and the promotion of a culture of respect for judicial independence.

What is the treatment of judicial files related to human rights violations in Paraguay?

Judicial files related to human rights violations in Paraguay may receive special treatment, with a focus on transitional justice, reparation to victims and punishment of those responsible, following international standards.

What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?

The General Directorate of Ethics and Government Integrity (DIGEIG) has a relevant role in promoting ethics and integrity in the government and public institutions in the Dominican Republic. Although it is not directly involved in the prevention of money laundering, its focus on ethics and integrity is consistent with efforts to prevent money laundering. DIGEIG works to promote transparency and ethics in public administration, which contributes to the prevention of illegal activities, including money laundering, in the public sector. Furthermore, the promotion of ethics and integrity is essential to maintain trust in government institutions and promote the prevention of money laundering in the Dominican Republic.

How does the State collaborate with universities and educational centers to adapt academic training to the needs of the labor market in El Salvador?

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What is the importance of identity validation in the management of the pharmaceutical supply chain in Colombia?

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