JULISME ANDREINA GUERRA MARIN - 17672XXX

Comprehensive Background check of Julisme Andreina Guerra Marin - 17672XXX

Nationality Venezuelan
National citizen document 17672XXX
Voter Precinct 47531
Report Available

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What are the legal considerations when entering into sales contracts in the mining sector in the Dominican Republic?

In the mining sector in the Dominican Republic, it is important to consider the regulations related to the exploration and exploitation of minerals. Sales contracts in this sector must clearly establish the terms of sale of minerals, deadlines, prices and responsibilities of the parties. In addition, companies must comply with the regulations of the General Directorate of Mining (DGM) and obtain the necessary authorizations. The parties must take into account environmental regulations and responsible mining practices, including the rehabilitation of areas affected by exploitation. Mining sales contracts must address the quality and quantity of minerals, as well as delivery and payment terms. It is also essential to include provisions on environmental and social responsibility in the mining extraction and exploration process.

What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?

To ensure impartiality in public procurement processes related to PEPs in Panama, transparency and accountability mechanisms are established. This includes the participation of impartial evaluation committees, the disclosure of information on contracting processes, openness to competition and the adoption of objective criteria for the selection of suppliers.

What is the Committee against Money Laundering or Other Assets in Guatemala and what is its function?

The Committee against Money Laundering or Other Assets is a body in Guatemala in charge of coordinating efforts and policies to combat money laundering. It is made up of various government institutions and has an important role in formulating strategies and promoting prevention.

What is the legal protection for the rights of people in a situation of lack of access to justice for victims of human rights violations in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of human rights violations. There are legal mechanisms, such as the Specialized Human Rights Prosecutor's Office, in charge of investigating and punishing cases of human rights violations. In addition, protection and reparation measures are promoted in favor of victims, including economic compensation and rehabilitation.

How are cases of child sexual abuse in the family legally addressed in Guatemala?

Cases of child sexual abuse in the family are legally addressed in Guatemala through complaints and judicial actions. The protection of the victim, the punishment of the aggressor and access to support services for the affected minor are sought.

What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of citizen participation in Chile?

In Chile, the rights of people who are discriminated against due to their political orientation are protected in the field of citizen participation. The right to freedom of political thought is promoted, equal opportunities in citizen participation are guaranteed, and discrimination for political reasons is prohibited in access to spaces for participation and decision-making. In addition, protection mechanisms are established to prevent and punish acts of discrimination based on political orientation.

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