LAURA DE LOS ANGELES MARCHAN PALOMO - 22719XXX

Comprehensive Background check of Laura De Los Angeles Marchan Palomo - 22719XXX

Nationality Venezuelan
National citizen document 22719XXX
Voter Precinct 41498
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What are the financing options for hydropower infrastructure development projects in Peru?

For hydroelectric energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in hydroelectric projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). There are also international organizations and investment funds that support hydroelectric energy projects in the country.

What is the protection of the rights of people in a situation of access to child protection services in Panama?

In Panama, we seek to protect the rights of boys and girls through child protection services. Policies and programs are established that seek to prevent and address situations of mistreatment, abuse, exploitation and neglect of children. The creation of comprehensive protection systems is promoted that includes the identification and reporting of cases, psychological and social assistance, the restitution of rights and the adoption of protection measures.

What resources and reporting channels are available to civil society and citizens who suspect PEP's illicit activities in Chile?

Civil society and citizens who suspect PEP's illicit activities in Chile can make use of resources such as anonymous tip lines, government websites, and collaboration with non-governmental organizations specialized in the fight against corruption.

What are the divorce laws in Panama?

In Panama, divorce laws allow divorce by mutual agreement or by de facto separation during a specific period. Divorces can also be requested for specific reasons, such as adultery or abandonment. The legal process involves filing a divorce petition before the competent court.

What is the importance of evaluating the financial situation of a company in the context of due diligence in Colombia?

Evaluating the financial situation of a Colombian company during due diligence is essential to understand its financial strength, identify possible risks and ensure that the transaction is profitable and sustainable.

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