LUCIANNY DEL CARMEN MARTINEZ MARCANO - 15896XXX

Comprehensive Background check of Lucianny Del Carmen Martinez Marcano - 15896XXX

Nationality Venezuelan
National citizen document 15896XXX
Voter Precinct 42010
Report Available

Recommended articles

How is equitable gender participation ensured in the bidding and execution processes of government projects in Argentina?

Equitable gender participation is ensured through the incorporation of specific quotas and criteria that promote the inclusion of women in bidding processes. In addition, equal opportunity programs are implemented and gender diversity is encouraged at all levels of the execution of government projects.

What is the action for recognition of a child in Mexican civil law?

The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.

What are the types of assets that can be seized in Paraguay?

In Paraguay, various types of assets can be seized, including money in bank accounts, properties, vehicles, jewelry and other valuable assets.

What is parental alienation and how is it addressed in Brazil?

Parental alienation in Brazil refers to the manipulation of a parent to distance the child from the other parent, generating unjustified rejection of the latter. It is addressed through legal and psychological measures, such as intervention by the Judiciary to restore the relationship between the child and the alienated parent, and family therapy to resolve underlying conflicts.

How are sexual abuse crimes treated in Panama's legal system?

Sexual abuse crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences, therapy for victims and rehabilitation programs for offenders, as well as protection measures for victims.

What is the impact of money laundering on the perception of Mexico as an international financial center?

Mexico Money laundering has a negative impact on the perception of Mexico as an international financial center. The presence of money laundering activities undermines the country's trust and reputation as a reliable and safe destination for financial services. International financial centers are characterized by their transparency, compliance with regulations and high standards of integrity. Mexico's association with money laundering may deter international financial institutions and international clients from establishing operations or carrying out transactions in the country. This can affect the attraction of foreign investment, job creation and the development of the financial sector. Therefore, it is crucial for Mexico to implement robust anti-money laundering and prevention measures to safeguard its reputation as an international financial center and promote the trust of international actors.

Other profiles similar to Lucianny Del Carmen Martinez Marcano