MARIANELA DEL CARMEN LICET MARCANO - 20646XXX

Comprehensive Background check of Marianela Del Carmen Licet Marcano - 20646XXX

Nationality Venezuelan
National citizen document 20646XXX
Voter Precinct 40685
Report Available

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What measures exist to expedite judicial processes in Colombia?

In Colombia, measures such as orality, online conciliation and technological modernization have been implemented to streamline judicial processes and reduce congestion in the courts.

How are cases of complicity in crimes against the public administration addressed in Guatemala?

Cases of complicity in crimes against the public administration in Guatemala are addressed considering the seriousness of affecting the integrity of the public sector. Guatemalan laws may provide additional sanctions for accomplices involved in acts of corruption or abuse of power.

What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering fines in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

What is the role of justice institutions in the protection of human rights in Mexico?

Justice institutions have the role of investigating, prosecuting and punishing human rights violations in Mexico, as well as guaranteeing access to justice and reparation for harm to victims. Measures are being implemented to strengthen its technical, operational and ethical capacity, as well as to promote independence, impartiality and transparency in its actions.

To what extent does due diligence contribute to the promotion of gender equality in the Costa Rican business environment, and what initiatives are implemented to overcome challenges of gender discrimination?

Due diligence contributes to the promotion of gender equality in the Costa Rican business environment. Initiatives are implemented to overcome challenges of gender discrimination by guaranteeing equitable labor practices and encouraging the active participation of women in management and decision-making roles in companies.

How are medical negligence cases handled in Chile?

Medical negligence cases in Chile are resolved through judicial processes in which the responsibility of the health professional is evaluated and compensation is sought for the victim.

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