LUIS ALBERTO DUARTE MARIN - 17011XXX

Comprehensive Background check of Luis Alberto Duarte Marin - 17011XXX

Nationality Venezuelan
National citizen document 17011XXX
Voter Precinct 30300
Report Available

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What measures are taken to avoid influence peddling by Politically Exposed Persons in Costa Rica?

Measures are taken to prevent influence peddling by Politically Exposed Persons in Costa Rica. This includes the implementation of regulations and laws that prohibit the misuse of political influence for personal gain or to favor third parties. In addition, control and supervision mechanisms are strengthened to detect and sanction cases of influence peddling. It is important to promote transparency in decision-making, establish clear conflicts of interest and promote a culture of integrity in the exercise of political power.

What are the rights of parents in case of domestic violence in Mexico?

In the case of domestic violence in Mexico, parents have the right to receive protection and support. They can apply for protection orders, report acts of violence and receive legal and psychological advice to overcome the situation and safeguard their well-being and that of their children.

What happens if the alimony debtor in Mexico does not pay alimony due to a change in marital status, such as a remarriage or divorce?

If the alimony debtor in Mexico does not comply with alimony due to a change in their marital status, such as a remarriage or divorce, they must notify the court of the situation. The court will consider these circumstances and may adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the change in marital status to support the application. Judicial authorities will review the situation to ensure that the pension is met fairly and appropriately.

What is the approach to protecting the rights of the LGTBQ+ community in the Paraguayan penal system?

The protection of the rights of the LGTBQ+ community in the Paraguayan penal system is addressed with an approach that seeks to prevent discrimination and guarantee detention conditions that are respectful of sexual and gender diversity. The legislation establishes measures to protect LGTBQ+ people in the criminal system against violence, harassment and discrimination. Raising awareness among justice operators and collaboration with LGTBQ+ organizations is promoted to ensure an inclusive environment free of prejudice in the criminal sphere in Paraguay.

What is the role of the Ministry of Public Administration in promoting government ethics in Mexico?

The Ministry of Public Administration plays a fundamental role in promoting government ethics in Mexico. It is responsible for promoting the culture of legality, ethics and integrity in the public service, as well as strengthening mechanisms to prevent and combat corruption and nepotism in the government.

What are the penalties for the crime of sexual abuse in Guatemala?

Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish any non-consensual sexual act that causes harm or suffering, protecting the integrity and dignity of the victims.

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