MARIA JOSE MARTIN DE PIERRE - 11226XXX

Comprehensive Background check of Maria Jose Martin De Pierre - 11226XXX

Nationality Venezuelan
National citizen document 11226XXX
Voter Precinct 38080
Report Available

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What are the legal consequences of pyramid scam in El Salvador?

Pyramid fraud is punishable by prison sentences and fines in El Salvador. This crime involves a fraudulent scheme in which participants are deceived into investing their money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid illicit enrichment.

What is the situation of access to justice for people affected by gender discrimination in Honduras?

The situation of access to justice for people affected by gender discrimination in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial system. Many women and girls face obstacles in reporting discrimination and obtaining legal protection and support in cases of gender violence and discrimination in the workplace and in society.

What is the impact of financial education on financing decision making in El Salvador?

Financial education has a significant impact on financing decision-making in El Salvador by providing individuals and companies with the knowledge necessary to evaluate and select the most appropriate financing options for their needs. Financial education helps them understand the different types of financing available, such as bank loans, bond issuance, venture capital, and international financing. In addition, it provides them with the tools to analyze the costs, terms and conditions of the different financing instruments and make informed decisions that optimize their financial structure and objectives.

What is the process for declaring absence with presumption of death in Argentina?

The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.

What is the policy of the government of El Salvador in relation to the promotion of entrepreneurship and innovation?

The government of El Salvador has established policies to promote entrepreneurship and innovation as drivers of economic development and job creation. Support programs for entrepreneurs, access to financing, training and technical advice have been implemented. In addition, the creation of business incubation and acceleration spaces is encouraged, as well as collaboration between the public and private sectors to promote innovation and business growth.

How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?

Establishes transparent investment policies and rules that protect the rights of foreign investors.

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