MARIELA DEL CARMEN MARTINEZ VIZCAYA - 13922XXX

Comprehensive Background check of Mariela Del Carmen Martinez Vizcaya - 13922XXX

Nationality Venezuelan
National citizen document 13922XXX
Voter Precinct 28440
Report Available

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Migrant women in Argentina have specific rights recognized in national and international legislation. Their access to justice, protection against discrimination and gender violence, and access to health and education services are promoted. Policies are implemented to guarantee respect for the human rights of migrant women, their social inclusion and their participation in community life.

How is transparency and the fight against corruption promoted from the point of view of regulatory compliance in Peru?

The promotion of transparency and the fight against corruption in Peru is based on regulations that require the disclosure of financial information and the prevention of bribery. Anti-corruption institutions monitor compliance with these regulations.

How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?

The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.

What is the policy of the government of El Salvador in relation to the promotion of sustainable development?

The government of El Salvador has established policies to promote sustainable development. It seeks to reconcile economic development with the conservation of the environment and the protection of natural resources. Sustainable practices are promoted in key sectors, such as agriculture, industry and tourism. In addition, the adoption of clean technologies, adequate waste management and the protection of vulnerable ecosystems are encouraged.

How is operational risk management addressed in compliance in Chile?

Operational risk management is an important component of compliance in Chile. Companies must identify and mitigate risks associated with their daily operations, including the evaluation of processes, systems and practices. This helps prevent incidents and maintain business integrity.

What is the impact of corruption and money laundering on environmental sustainability and environmental protection in Honduras?

Corruption and money laundering have a significant impact on environmental sustainability and environmental protection in Honduras. Corruption can enable illegal exploitation of natural resources, such as illegal logging, illegal mining and illegal fishing, leading to deforestation, land degradation and loss of biodiversity. In addition, corruption can hinder the implementation and compliance of environmental regulations, allowing practices that are polluting and harmful to the environment. Money laundering related to environmentally destructive activities can facilitate impunity for criminals and undermine efforts to protect ecosystems and promote environmental sustainability. To protect the environment and promote sustainability, it is essential to prevent and punish corruption, strengthen the application of environmental laws and regulations, promote citizen participation in environmental protection and foster a culture of respect and care for nature.

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