MARIA JUSTINA GONZALEZ DE MARQUEZ - 6357XXX

Comprehensive Background check of Maria Justina Gonzalez De Marquez - 6357XXX

Nationality Venezuelan
National citizen document 6357XXX
Voter Precinct 3030
Report Available

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What is the role of the State in promoting ethical business practices and preventing complicity in illegal activities?

The role of the State in promoting ethical business practices is key to preventing complicity in illegal activities. The State must lead the creation and promulgation of policies that promote business ethics, including codes of conduct and regulations that discourage complicity in illicit practices. In addition, the State can implement incentives and recognition for companies that adopt ethical practices. Collaboration between the public and private sectors is essential to strengthen integrity in the business environment and prevent complicity in illegal activities.

What legal actions can people take if they find false information in their judicial records in El Salvador?

Individuals may file complaints and request corrections or deletion of false information in their judicial records through legal processes established by the competent authorities.

What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?

The sexual exploitation of minors is punishable by law in Costa Rica. Those who engage in the sexual exploitation of minors, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

What are the rights of people displaced by forced evictions in Ecuador?

People displaced by forced evictions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by forced evictions, including the search for adequate and fair solutions.

How does verification in risk lists affect decision making in the field of export and import to ensure safe commercial transactions in Ecuador?

Verification in risk lists affects decision making in the field of export and import in Ecuador by ensuring safe commercial transactions. Companies involved in international trade must verify that their partners and collaborators are not on risk lists associated with practices that may compromise the legality and security of transactions. The implementation of verification processes contributes to efficiency and reliability in international trade...

What is being done to prevent and punish gender violence in community spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in community spaces. This includes the promotion of a culture of respect and gender equality, the training of community leaders in a gender perspective, and the creation of reporting mechanisms and attention to cases of gender violence at the community level.

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