JOGENESIS NASARETH PULGAR LUGO - 22898XXX

Comprehensive Background check of Jogenesis Nasareth Pulgar Lugo - 22898XXX

Nationality Venezuelan
National citizen document 22898XXX
Voter Precinct 23460
Report Available

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What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?

Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.

What is the process to apply for a temporary residence visa for artists and athletes in Mexico?

To apply for a temporary residence visa for artists and athletes in Mexico, you must go to the National Migration Institute (INM). You must submit an application that supports your artistic or sporting activity in Mexico and meet specific requirements.

What is the definition of embezzlement in Brazil?

Brazil Embezzlement in Brazil refers to the act of misappropriating funds, assets or resources of a company, organization or entity in which one has a position of trust or financial responsibility. Embezzlement is considered a crime of corruption and financial fraud. Brazilian legislation establishes sanctions for those who commit embezzlement, which can include prison, fines and the obligation to repair the damage caused.

How are corruption risks assessed in due diligence in Mexico?

Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.

What is the level of access to technology in Argentina?

Argentina has a relatively high level of access to technology, with significant internet and mobile phone penetration in the population. However, digital gaps persist in rural areas and between different socioeconomic groups.

How are corruption complaints against contractors handled in Ecuador?

Allegations of corruption against contractors in Ecuador are handled by specialized entities, such as the State Attorney General's Office. Extensive investigations are carried out, evidence is collected and, if evidence of corruption is found, sanctions are imposed which may include fines, hiring bans and legal action.

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