MARIANELLA GIL ORTA - 4421XXX

Comprehensive Background check of Marianella Gil Orta - 4421XXX

Nationality Venezuelan
National citizen document 4421XXX
Voter Precinct 3060
Report Available

Recommended articles

How is accessibility for people with disabilities guaranteed in infrastructure projects led by contractors in Ecuador?

Guaranteeing accessibility for people with disabilities in infrastructure projects led by contractors in Ecuador is carried out through the incorporation of accessible designs, the adoption of regulations that promote inclusion, and consultation with specialized organizations. Contractors must ensure that their projects are accessible to all people, regardless of their abilities.

How are ethics and integrity promoted in the private sector in relation to politically exposed persons in Peru?

Ethics and integrity are promoted in the private sector in relation to politically exposed persons in Peru through the implementation of codes of business conduct, adherence to international transparency and anti-corruption standards, and the promotion of good corporate governance practices.

What are the rights of people in a refugee situation in El Salvador?

People in refugee situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to international protection, the right not to be returned to a country where their life or freedom is in danger, the right to decent living conditions, the right to education, the right to health and the right to family reunification.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

Can the judicial record in El Salvador be used as a determining factor in the denial of an adoption request?

In El Salvador, judicial records can be used as a determining factor in the evaluation of an adoption request. The authorities in charge of adoption processes usually require certificates of judicial records from applicants to evaluate their suitability as adoptive parents and ensure the safety and well-being of the children. Judicial records can influence the decision to approve or deny an adoption application, especially if there are serious or violence-related crimes in the applicants' history.

What level of knowledge should an accomplice have about the crime in El Salvador?

The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.

Other profiles similar to Marianella Gil Orta