MARELBIS OLIANA ALVAREZ URQUIOLA - 20962XXX

Comprehensive Background check of Marelbis Oliana Alvarez Urquiola - 20962XXX

Nationality Venezuelan
National citizen document 20962XXX
Voter Precinct 11945
Report Available

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How is citizen participation promoted in the supervision of PEP activities in the Dominican Republic?

Citizen participation in the supervision of PEP activities in the Dominican Republic is promoted through various mechanisms. Reporting acts of corruption is encouraged and communication channels are established so that citizens can report possible irregularities. In addition, transparency is promoted and access to relevant public information is provided, allowing citizens to be informed and exercise their oversight role.

To what extent are private companies committed to the constant renovation and maintenance of rental properties?

Private companies can commit to the ongoing renovation and maintenance of rental properties, ensuring livable conditions and improving housing quality over time.

What is the process to request the annulment of a marriage in Mexico?

The process to request the annulment of a marriage in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for annulment, such as a marriage entered into under duress, fraud, mistake, legal incapacity or lack of consent. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What are the protection measures available in cases of gender violence?

In cases of gender violence, protective measures can be requested, such as restraining orders and prohibition of contact. In addition, there are psychological and legal support services for victims. The complaint can be filed with the Prosecutor's Office or the police, who will investigate and take appropriate action.

How are sustainability and social responsibility issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of tourism development projects in the Dominican Republic by evaluating sustainable tourism practices, contributing to the local community and promoting responsible and environmentally friendly tourism. This guarantees sustainable and socially responsible tourism development.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

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