MARILYN DEL VALLE LINAREZ - 13843XXX

Comprehensive Background check of Marilyn Del Valle Linarez - 13843XXX

Nationality Venezuelan
National citizen document 13843XXX
Voter Precinct 28643
Report Available

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How are risks related to PEP managed in the field of mining concessions and the exploitation of natural resources in Colombia, ensuring environmental sustainability and avoiding possible conflicts of interest?

The management of risks related to PEP in the field of mining concessions and the exploitation of natural resources in Colombia is carried out through the implementation of specific measures that ensure environmental sustainability and avoid possible conflicts of interest. Rigorous evaluations of possible links with PEP are applied when granting concessions, ensuring transparency in resource allocation. In addition, strict environmental regulations are established and sustainable practices in the exploitation of natural resources are promoted. Citizen participation and active supervision of environmental entities contribute to preventing conflicts of interest and guaranteeing that the exploitation of natural resources is carried out in a responsible manner, respecting the principles of sustainability and preservation of the environment.

What are the risks of industrial disasters, such as chemical spills or accidents at industrial facilities, in the Dominican Republic, and how are they being managed to minimize the environmental and public health impact?

Industrial disasters can have serious consequences for the environment and public health. Evaluating risks and security measures in industrial facilities is essential to prevent incidents and mitigate their effects.

Are Politically Exposed Persons in Mexico subject to restrictions on their participation in the private sector?

Mexico Politically Exposed Persons in Mexico may be subject to certain restrictions on their participation in the private sector to prevent conflicts of interest and possible acts of corruption. These restrictions may include limitations on decision-making related to private companies, restrictions on participation in public tenders or additional requirements for disclosure of financial and asset information.

Can the private company act as an intermediary?

Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.

What are the common risks and challenges that Guatemalans face during their immigration process to the United States?

Guatemalans may face various risks and challenges during their immigration process to the United States, including legal problems, risks in border crossing, possibility of detention by immigration authorities, and vulnerability to scams or exploitation.

What legal provisions exist for the protection of competition in the Brazilian market?

The protection of competition in the Brazilian market is guaranteed by the Competition Defense Law (Law No. 12,529/2011), which prohibits anti-competitive practices such as the formation of cartels, abuse of dominant position and economic concentrations that limit the free competition, in order to promote efficiency and economic diversity.

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