MARILIN YONATH HERNANDEZ ALCALA - 15197XXX

Comprehensive Background check of Marilin Yonath Hernandez Alcala - 15197XXX

Nationality Venezuelan
National citizen document 15197XXX
Voter Precinct 11181
Report Available

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How is transparency promoted in the bidding and awarding processes of government contracts in Mexico as a preventive measure against sanctions?

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What is the impact of ethnic and racial discrimination on access to justice and the protection of human rights in Mexico?

Ethnic and racial discrimination can have a significant impact on access to justice and the protection of human rights in Mexico by generating access barriers, stigmatization, and inequalities in judicial treatment and the exercise of fundamental rights. Measures are being implemented to prevent and punish ethnic and racial discrimination, as well as to promote equality and cultural diversity in the justice system.

How is information about PEPs handled in terms of privacy in Costa Rica?

Information about Politically Exposed Persons (PEP) is handled with special attention to privacy in Costa Rica. The confidentiality of the data is rigorously protected, and access to this information is restricted to authorities and authorized personnel. The handling of this information is governed by data protection and privacy laws and regulations.

What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?

Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.

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