MARIA ELENA TORRES DE ORTEGA - 7205XXX

Comprehensive Background check of Maria Elena Torres De Ortega - 7205XXX

Nationality Venezuelan
National citizen document 7205XXX
Voter Precinct 9923
Report Available

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What is the role of the National Public Defense Office in the judicial system of the Dominican Republic?

The National Public Defense Office is an institution in the Dominican Republic that provides public defenders to people who cannot afford a lawyer in judicial proceedings. Its goal is to ensure access to justice and adequate legal representation for everyone, regardless of their financial situation.

What measures are taken to prevent and address corrupt practices in the area of regulatory compliance in Guatemala?

Guatemalan companies must implement anti-corruption policies, conduct training, conduct internal and external audits, and establish reporting channels to prevent and address corruption. Additionally, they must comply with existing anti-corruption legislation.

How are women's rights protected during embargoes on development projects in Bolivia?

The protection of women's rights during embargoes on development projects in Bolivia is essential to guarantee gender equality and active participation in development processes. Courts must apply precautionary measures that safeguard women's rights during the seizure process. The consultation and active participation of women, the review of gender equality regulations and the implementation of strategies to ensure their equitable participation are essential. Collaborating with women's rights organizations, reviewing inclusion policies and promoting investments that respect the specific rights and needs of women are critical steps to address embargoes on projects that directly affect the female community and contribute to a inclusive and equitable development in Bolivia.

What is the process for requesting access to judicial files in cases of cybercrime investigations in the Dominican Republic?

In cases of cybercrime investigations, investigators and prosecutors may submit requests to the appropriate court to access court records that support the investigation. This is essential for collecting evidence and conducting effective cybercrime investigations.

How are de facto unions regulated in Paraguay?

De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.

What sanctions apply to companies that do not comply with the requirements for disclosing information about their relationships in public contracts in Paraguay?

Companies that do not comply with information disclosure requirements may face fines and exclusion from future tenders, ensuring transparency in public procurement processes.

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