MARIALCIS ISABEL MORALES - 17343XXX

Comprehensive Background check of Marialcis Isabel Morales - 17343XXX

Nationality Venezuelan
National citizen document 17343XXX
Voter Precinct 30470
Report Available

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How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?

Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.

What is the legal approach to the protection of children's rights in cases of emergency situations or natural disasters in Guatemala?

The protection of children's rights in cases of emergency situations or natural disasters is legally addressed in Guatemala. Measures are implemented to ensure your safety, well-being and access to essential services during crises or catastrophic events.

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Tango is an integral part of Argentine cultural identity. Emerging in the popular neighborhoods of Buenos Aires at the end of the 19th century, tango is much more than a dance; It is an expression of passion, nostalgia and melancholy. It has influenced the country's music, dance and literature, becoming a symbol of Argentine culture throughout the world.

How are threats derived from globalization addressed in the prevention of money laundering in Peru?

Peru addresses threats derived from globalization through international cooperation and participation in regional and global initiatives. Regulations are adjusted to address international transactions and collaboration with other countries is strengthened to share information and coordinate efforts to prevent money laundering at a global level.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for entrepreneurial reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for entrepreneurial reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Is there legislation that promotes the reconciliation of work and family life in Costa Rica?

Yes, in Costa Rica there is legislation that promotes the reconciliation between work and family life. The Equal Opportunities for Women Law establishes measures such as maternity leave, paternity leave, flexible hours and the possibility of working from home. These measures seek to promote gender equality in the workplace and guarantee the well-being of families.

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