MARINA DEL CARMEN MORENO FRANCO - 2621XXX

Comprehensive Background check of Marina Del Carmen Moreno Franco - 2621XXX

Nationality Venezuelan
National citizen document 2621XXX
Voter Precinct 60739
Report Available

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In Guatemala, the crime of electoral fraud is regulated in the Penal Code and the Electoral and Political Parties Law. These laws establish sanctions for those who commit acts of fraud during electoral processes, such as altering results, identity theft or vote manipulation. The legislation seeks to guarantee transparency, legitimacy and trust in electoral processes.

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What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

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