MARINA NIETO PINEDA - 22676XXX

Comprehensive Background check of Marina Nieto Pineda - 22676XXX

Nationality Venezuelan
National citizen document 22676XXX
Voter Precinct 50003
Report Available

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What actions are being taken to promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala?

To promote a culture of integrity and ethics among Politically Exposed Persons in Guatemala, actions are being implemented such as training programs in ethics and leadership, awareness campaigns about the importance of transparency and accountability, as well as the implementation of codes of conduct and internal control mechanisms in public institutions. These measures seek to promote a culture of responsibility and ethical values in the exercise of public office.

How is alimony established in Brazil in the case of adult children?

In Brazil, alimony for children of legal age is established according to the needs of the insured and the economic possibilities of the obligor, taking into account factors such as the age of the child, his or her ability to support himself and the continuity of his education. academic. The aim is to guarantee that the person fed can continue with their professional development and training.

What are Costa Rica's policies regarding the promotion of environmental education and environmental protection?

Costa Rica has a policy to promote environmental education and environmental protection. Educational programs have been established to raise awareness about the importance of the conservation of natural resources, biodiversity and climate change mitigation. The government promotes the incorporation of environmental education in the school curriculum, the training of teachers and the participation of civil society in decision-making related to the environment. In addition, measures are implemented for the protection of natural areas, the sustainable management of resources and the promotion of eco-friendly practices.

Is it possible to obtain judicial records of minors in Ecuador?

Obtaining judicial records for minors in Ecuador is a different process due to the special protection granted to minors. Generally, juvenile court records are not available to the general public. However, they may be consulted by specific authorities and entities in order to protect the best interests of the minor and guarantee their well-being.

What is the role of control and oversight agencies in the prevention and detection of corruption of Politically Exposed Persons in Guatemala?

Control and oversight agencies play a crucial role in the prevention and detection of corruption of Politically Exposed Persons in Guatemala. These organizations, such as the Comptroller General of Accounts and the Public Ministry, are responsible for supervising and auditing the use of public resources, investigating possible cases of corruption and filing the corresponding complaints. Their work is essential to guarantee transparency, accountability and the effective fight against corruption in the political and governmental sphere.

Can sanctions related to judicial records affect participation in public contract selection processes in Panama?

Yes, having a judicial record in Panama can influence participation in public contract selection processes, since some requirements may include the presentation of clean records for certain types of government contracting.

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