MARICELIS DEL VALLE MARIN MARTINEZ - 13610XXX

Comprehensive Background check of Maricelis Del Valle Marin Martinez - 13610XXX

Nationality Venezuelan
National citizen document 13610XXX
Voter Precinct 7210
Report Available

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How is citizen participation promoted in monitoring and reporting possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.

How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?

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What are the legal consequences of the crime of human trafficking for forced labor in Ecuador?

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