JOHMFRANK JOSE INFANTE DAZA - 20335XXX

Comprehensive Background check of Johmfrank Jose Infante Daza - 20335XXX

Nationality Venezuelan
National citizen document 20335XXX
Voter Precinct 10963
Report Available

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They can offer free legal assistance or access to public defenders to ensure access to justice, regardless of economic status.

How does the State in Panama address complicity in cases of embezzlement and ensure accountability in private companies?

The State in Panama addresses complicity in cases of embezzlement by implementing control and accountability mechanisms. This includes conducting regular audits, monitoring financial transactions, and imposing sanctions on companies that engage in illicit practices. The State must also promote transparency in the disclosure of financial information by companies. Collaboration with international organizations and the application of rigorous measures help prevent complicity in cases of embezzlement and ensure corporate responsibility.

How is tax history verified in Guatemala?

The history of tax records in Guatemala is verified through consultations with the Superintendence of Tax Administration (SAT). Financial institutions, government institutions, and other interested parties may request information about an individual or company's tax history to make decisions related to credit, hiring, and more. The SAT provides this information in a secure and confidential manner.

What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

Technology and digitalization play a crucial role in the fight against corruption in the Dominican Republic. Through technological tools such as online platforms, electronic management systems and centralized databases, transparency can be improved, processes streamlined and contact points susceptible to acts of corruption can be reduced. For example, the implementation of electronic contracting systems and the digitalization of administrative procedures can minimize human intervention and the risks of bribery or favoritism. Likewise, technology can facilitate citizen reporting of acts of corruption, offering secure and anonymous channels to report irregularities. In addition, the use of data analysis and artificial intelligence tools can help identify corruption patterns and detect possible cases more efficiently. Technology and digitalization are powerful allies in the fight against corruption, promoting transparency, accountability and efficiency in public management.

What are the rights of women in Argentina in relation to the protection of the rights of women in precarious work situations?

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