MARILYN DEL CARMEN SANCHEZ GUTIERREZ - 14852XXX

Comprehensive Background check of Marilyn Del Carmen Sanchez Gutierrez - 14852XXX

Nationality Venezuelan
National citizen document 14852XXX
Voter Precinct 36625
Report Available

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What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?

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What measures are taken to prevent political interference in the judicial system and ensure its independence in cases involving politically exposed persons?

To prevent political interference in the judicial system and guarantee its independence in cases related to politically exposed persons, various measures are implemented in Ecuador. These measures include the transparent selection and appointment of judges and prosecutors, the implementation of internal and external control mechanisms, the promotion of judicial careers based on merit, and the protection of judges against pressure or threats. In addition, collaboration and cooperation between the judicial system and other control bodies is encouraged, ensuring independent action free of undue political influence.

What is the crime of resistance by individuals in Mexican criminal law?

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How is the income obtained from renting properties taxed in Chile?

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