MANUEL DEL JESUS MARTINEZ SILVA - 8387XXX

Comprehensive Background check of Manuel Del Jesus Martinez Silva - 8387XXX

Nationality Venezuelan
National citizen document 8387XXX
Voter Precinct 42311
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for reasons of religious freedom and belief?

The position of the Dominican Republic in relation to embargoes imposed for reasons of freedom of religion and belief is to promote tolerance, respect and protection of freedom of religion and belief. The country can advocate for respect for religious diversity, non-discrimination and the guarantee of fundamental rights in terms of religious freedom. The Dominican Republic can support international initiatives that promote religious freedom without resorting to embargoes as a form of pressure.

What legislation in El Salvador regulates background checks?

Legislation in El Salvador that regulates background checks includes laws and regulations related to public safety and employment. While there is no specific law that exclusively addresses background checks, different rules and regulations apply in the context of criminal, employment, and security records. The Prison Law and the Civil Service Law are examples of laws that may influence background checks in certain contexts.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

What is the penalty for the crime of conspiracy in El Salvador?

Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.

What specific regulations apply to identity validation in the energy and electricity sector in Peru?

In the energy and electricity sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Energy and Mines (MINEM) and the National Superintendency of Sanitation Services (SUNASS). These regulations establish the procedures and standards to verify the identity of professionals and workers involved in energy and electrical projects.

What is the participation of civil society in the criminal justice system of the Dominican Republic?

Civil society in the Dominican Republic plays an important role in overseeing criminal justice and promoting transparency. Non-governmental organizations and human rights defenders collaborate with authorities to improve the justice system.

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