LENDA MARINA FRAGOZA VELAZQUEZ - 3897XXX

Comprehensive Background check of Lenda Marina Fragoza Velazquez - 3897XXX

Nationality Venezuelan
National citizen document 3897XXX
Voter Precinct 17600
Report Available

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What is the name of your first romantic partner according to your personal records in Ecuador?

My first romantic partner is called [Partner's name].

What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?

Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.

What is the National Council of the Judiciary and what is its function in Peru?

The National Council of the Judiciary (CNM) is an autonomous body in charge of selecting, appointing, ratifying and dismissing judges and prosecutors in Peru. Its main function is to guarantee independence, impartiality and transparency in the selection and management of judges, ensuring suitability and ethics in the justice system.

What is the penalty for the crime of medical negligence in Ecuador?

Medical malpractice can result in legal sanctions, including fines and civil actions, with the goal of ensuring quality and safety in medical care.

Can a Peruvian citizen change his name on his DNI?

Yes, a Peruvian citizen can change their name on their DNI under certain circumstances, such as a legal name change approved by a judge. Appropriate documentation must be submitted and a specific process followed to make this change.

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