MARIAM NAYESKA MARQUEZ DURAN - 15821XXX

Comprehensive Background check of Mariam Nayeska Marquez Duran - 15821XXX

Nationality Venezuelan
National citizen document 15821XXX
Voter Precinct 746
Report Available

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What protections exist for the rights of people in situations of poverty and vulnerability in Honduras?

In Honduras, there are protection measures for the rights of people in situations of poverty and vulnerability. This includes social assistance programs, access to basic services, health and education, as well as the promotion of social inclusion and the reduction of inequality. However, there are still challenges in terms of the effectiveness of these measures and the guarantee of a dignified life for all people in situations of poverty and vulnerability.

What are the internal control measures that financial institutions in Brazil must implement?

Brazil Financial institutions in Brazil must implement strong internal control measures to prevent money laundering. This includes establishing due diligence policies and procedures, providing ongoing employee training, conducting regular internal audits, and monitoring transactions for suspicious activity.

What are the legal considerations in a contract for the sale of goods or services in the food sector in Peru?

Sales contracts in the food sector in Peru involve aspects related to the production, distribution and marketing of food and beverages. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider food safety regulations, labeling and product traceability in the food industry. Complying with food safety and quality regulations is essential in these contracts.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refugee seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What measures are being taken in Chile to prevent the conflict of interest of PEPs in the exercise of their public function?

In Chile, measures are being taken to prevent the conflict of interest of Politically Exposed Persons in the exercise of their public function. Regulations and ethical standards have been established that prohibit the improper use of public office for personal benefit or that of third parties.

What is the situation of women's rights in rural areas in El Salvador?

Women in rural areas in El Salvador face additional challenges due to lack of access to basic services, entrenched gender discrimination in communities, and limited participation in decision-making. Specific attention is required to ensure equal opportunities, access to resources and promotion of rural women's leadership.

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