MARIANNA DESSIRE MARTINI SUAREZ - 20988XXX

Comprehensive Background check of Marianna Dessire Martini Suarez - 20988XXX

Nationality Venezuelan
National citizen document 20988XXX
Voter Precinct 8980
Report Available

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What are the legal consequences of the crime of illicit enrichment in Mexico?

Illicit enrichment, which involves acquiring assets or resources in an unjustified manner or disproportionate to legal income, is considered a crime in Mexico. Legal consequences may include criminal sanctions, confiscation of illicitly acquired assets and the obligation to justify the origin of resources. Transparency in financial activities is promoted and actions are implemented to prevent and punish illicit enrichment.

How is shared custody regulated in Peru in cases of conflict between parents?

Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.

What is the registration process for literary and artistic works in Panama?

The registration of literary and artistic works is carried out through the General Directorate of Copyright. It allows the rights of creators and authors of original works to be protected.

How can companies in Ecuador address ethical risks related to electronics supply chain management, especially in terms of human rights and responsible mining?

Addressing ethical risks in electronics supply chain management in Ecuador involves a comprehensive focus on human rights and responsible mining. Companies must ensure that suppliers meet ethical standards, avoiding labor exploitation and guaranteeing safe working conditions. Transparency in the origin of materials, especially minerals, is essential. Participating in ethical certification initiatives, such as the Ethical Trading Initiative, and promoting supply chain traceability are key practices. Additionally, educating suppliers on ethical practices and collaborating with human rights organizations contribute to ethical management of the electronics supply chain.

What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of infectious diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of infectious diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen infectious disease prevention and treatment programs, promote awareness on the issue and guarantee equitable access to care, detection and support services.

How does the Attorney General's Office of the Republic of El Salvador collaborate in the control and monitoring of disciplinary records?

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