MARIA CRISTINA MARVAL ROMERO - 13169XXX

Comprehensive Background check of Maria Cristina Marval Romero - 13169XXX

Nationality Venezuelan
National citizen document 13169XXX
Voter Precinct 7221
Report Available

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How can identity validation contribute to the prevention of human trafficking for labor exploitation in Bolivia, guaranteeing decent working conditions and respect for human rights?

Identity validation is essential to prevent human trafficking for labor exploitation in Bolivia. By implementing verification systems in hiring and labor monitoring processes, the participation of people involved in illegal activities is made difficult. Collaboration between government entities, companies and international organizations is crucial to establish ethical standards in hiring, guaranteeing decent working conditions and respecting the human rights of all workers.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

How are personal injury crimes punished in Ecuador?

Personal injury crimes, which involve causing physical harm or injury to another person, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the injuries. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish physical violence, protecting the integrity and safety of people.

What measures are taken to prevent the use of false identities in financial transactions in El Salvador?

Identity verification protocols are implemented that include official documents and authentication processes to prevent the use of false identities.

How is corporate social responsibility promoted in relation to PEPs in Chile?

In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.

What role do notaries and conservators play in the Chilean legal system?

Notaries and conservators in Chile have the responsibility of authenticating documents and keeping civil records, among other functions.

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