MARIANNY SARY ARAY RODRIGUEZ - 20002XXX

Comprehensive Background check of Marianny Sary Aray Rodriguez - 20002XXX

Nationality Venezuelan
National citizen document 20002XXX
Voter Precinct 40408
Report Available

Recommended articles

Can I obtain a judicial record certificate online in Panama?

Yes, in Panama it is possible to obtain a judicial record certificate online through the website of the Judicial Branch. Registration in the system is required and follow the indicated steps to make the request and the corresponding payment.

What are Costa Rica's policies regarding promoting the development of sustainable agriculture and food security?

Costa Rica has a policy to promote the development of sustainable agriculture and food security. Measures have been established to promote environmentally friendly agricultural production, the conservation of natural resources and the diversification of production systems. The government promotes organic agriculture, agroecology, and seeks to strengthen the productive capacity of rural families. In addition, work is being done to promote access to credit and agricultural technology, the training of farmers, and the implementation of policies that ensure access to nutritious and sufficient food for the entire population.

Is there any legislation in Panama that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process?

In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.

What are the legal implications of the crime of intellectual property violation in Mexico?

Intellectual property infringement, which involves the unauthorized use or illegal reproduction of works protected by copyright, trademarks or patents, is considered a crime in Mexico. Legal implications may include criminal sanctions, compensation for damages caused and the implementation of measures to prevent and punish intellectual property infringement. The protection of creators' rights is promoted and actions are implemented to prevent and address this crime.

How is the success of rehabilitation programs implemented for sanctioned contractors in Argentina measured?

The success of rehabilitation programs is measured by evaluating behavior change, effective implementation of corrective measures, and improvement in ethical conduct. Key indicators include recurrence of ethical violations and restoration of trust in the contractor by stakeholders.

How does corporate transparency influence the management of companies' tax records in Panama, and what are the measures that companies can implement to improve their transparency in this aspect?

Corporate transparency significantly influences the management of tax records of companies in Panama. Open and clear disclosure of financial and tax information helps build trust among stakeholders, including tax authorities, investors and customers. Companies can improve their transparency by implementing sound accounting practices, conducting regular external audits, and voluntarily disclosing additional information about their tax status. Participating in voluntary disclosure initiatives and adopting international transparency standards are measures that reinforce the corporate image and contribute to the effective management of tax records.

Other profiles similar to Marianny Sary Aray Rodriguez