MARIAN ALEJANDRA BARRETO LOPEZ - 17489XXX

Comprehensive Background check of Marian Alejandra Barreto Lopez - 17489XXX

Nationality Venezuelan
National citizen document 17489XXX
Voter Precinct 40
Report Available

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What actions are being taken to promote the labor inclusion of people with disabilities in Mexico?

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What is the procedure to request judicial authorization for the change of guardian in Honduras?

The procedure to request judicial authorization for the change of guardian in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

How is the accessibility of administrative procedures guaranteed for people with disabilities in Costa Rica?

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