MARBELIS ERCILIA FLORES DE JIMENEZ - 4837XXX

Comprehensive Background check of Marbelis Ercilia Flores De Jimenez - 4837XXX

Nationality Venezuelan
National citizen document 4837XXX
Voter Precinct 17801
Report Available

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What is the role of the Ministry of the Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of Consumer Protection and Competition Defense Authority of Panama has the responsibility of protecting consumer rights and promoting fair competition in the market. Its function is to regulate and supervise commercial practices, ensure the quality and safety of products and services, and guarantee free competition and transparency in business.

What are the laws and measures in Venezuela to confront cases of police violence?

Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.

What is the maximum fine that a financial institution could face for failure to comply with AML regulations in El Salvador?

Fines may vary, but could reach significant amounts depending on the severity and recurrence of non-compliance, with no strict limit set.

What is being done to promote gender equality in the cultural and artistic field in Honduras?

Actions are being implemented to promote gender equality in the cultural and artistic field in Honduras. This includes promoting the equal participation of women in cultural and artistic activities, recognizing and valuing their contribution, and eliminating stereotypes and discriminatory practices. It is essential to promote an inclusive culture that respects and celebrates the diversity of cultural and artistic expressions of women.

Can the parties to a sales contract stipulate the place of delivery of the goods?

Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.

How is collaboration between the public and private sectors promoted in due diligence in Panama?

Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.

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