MARIA ALEJANDRA MONASTERIOS MARQUEZ - 11348XXX

Comprehensive Background check of Maria Alejandra Monasterios Marquez - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 19272
Report Available

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Have open government initiatives been implemented to promote transparency for politically exposed persons in Ecuador?

Yes, open government initiatives have been implemented in Ecuador to promote transparency for politically exposed people. These initiatives include the opening of government data, the publication of relevant information on transparency portals, the implementation of open data policies and the promotion of citizen participation in decision-making. Open government seeks to strengthen transparency, accountability and collaboration between the State and citizens.

What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?

The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.

What are the risks related to intellectual property in Argentina and how can companies protect their intangible assets?

Intellectual property protection is crucial in a global business environment. In Argentina, companies must properly register their intellectual property rights and maintain constant surveillance to detect infringements. Additionally, establishing internal policies for the protection of intellectual property and educating staff about the importance of its preservation can help mitigate risks.

What is the role of the Ministry of Women, Family and Human Rights in Brazil in cases of domestic violence?

The Ministry of Women, Family and Human Rights in Brazil has the role of formulating public policies and coordinating actions to prevent, address and combat domestic and family violence, as well as to protect and promote the rights of women, children, adolescents, people in vulnerable situations and other victims of violence. It also provides support and assistance to victims through specialized programs and services.

What is the system for protecting the rights of people with HIV/AIDS in Mexico?

Mexico has a system to protect the rights of people with HIV/AIDS that seeks to guarantee their access to medical care, treatment and comprehensive support. Non-discrimination is promoted, prevention programs are promoted and the confidentiality of information related to HIV/AIDS is protected.

Can an accomplice be tried in the absence of the perpetrator of the crime?

Yes, an accomplice can be tried and convicted even if the perpetrator of the crime is not present at the trial. The responsibility of the accomplice is independent of that of the author.

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