MARIA MARIELA UZCATEGUI SANTIAGO - 17130XXX

Comprehensive Background check of Maria Mariela Uzcategui Santiago - 17130XXX

Nationality Venezuelan
National citizen document 17130XXX
Voter Precinct 33970
Report Available

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How is collaboration between non-governmental organizations and the government encouraged in the fight against PEP-related corruption in Ecuador?

Collaboration between non-governmental organizations (NGOs) and the government in the fight against PEP-related corruption in Ecuador is encouraged through the creation of dialogue platforms and joint projects. Tax incentives are provided for donations to NGOs involved in anti-corruption initiatives, and coordination mechanisms are established to share information and resources. This collaboration reinforces efforts to prevent and address corruption, leveraging the expertise and independence of NGOs.

What legislation regulates negligence in the care of minors in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents contemplates the duty of care of parents or legal guardians towards minors. This law establishes measures to prevent and punish situations of negligence in the care of minors, ensuring their well-being and comprehensive development. The legislation seeks to guarantee the protection and adequate care of children.

Is it mandatory to carry an identification document in Brazil?

Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.

What is the investigation process for crimes of human trafficking for the purpose of organ extraction in the Dominican Republic?

The investigation of human trafficking crimes for the purpose of organ extraction in the Dominican Republic involves the Prosecutor's Office and collaboration with health organizations. The aim is to identify the victims and those responsible for this form of exploitation and organ trafficking.

How is the process carried out to obtain a certificate of singleness in Ecuador?

The certificate of single status is obtained from the Civil Registry. You must submit an application, your identification card, and pay the corresponding fees. This certificate is necessary to carry out procedures such as marriages, adoptions, among others.

How has the embargo in Venezuela affected foreign investments in the country?

The embargo has had a negative impact on foreign investments in Venezuela. Financial and trade restrictions make it difficult for foreign companies to participate in the Venezuelan economy, which has led to a decrease in direct investment and joint projects. This limits access to capital, technology and specialized knowledge, hampering the country's economic growth and development.

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