MARINELLY DIAZ LIRA - 12638XXX

Comprehensive Background check of Marinelly Diaz Lira - 12638XXX

Nationality Venezuelan
National citizen document 12638XXX
Voter Precinct 38311
Report Available

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The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.

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To prevent conflict of interest in decision-making related to the use of natural resources in Chile, regulations are established that require disclosure of economic interests and abstention from participating in decisions that may benefit family members or personal interests. The protection of natural resources is essential.

What happens if I cannot obtain a judicial record certificate in Peru due to lack of documentation or records?

If you are unable to obtain a judicial record certificate in Peru due to lack of documentation or records, it is important to contact the issuing entity, which is the Peruvian National Police, for guidance on how to address the situation. You can request information about specific documentation requirements and explore alternative options, such as providing proof that you do not have a criminal record or attempting to obtain the necessary documentation from other sources, such as witnesses or additional records. A lawyer specialized in criminal law can provide you with assistance and advice in this process.

How is collaboration between non-governmental organizations and the government encouraged in the fight against PEP-related corruption in Ecuador?

Collaboration between non-governmental organizations (NGOs) and the government in the fight against PEP-related corruption in Ecuador is encouraged through the creation of dialogue platforms and joint projects. Tax incentives are provided for donations to NGOs involved in anti-corruption initiatives, and coordination mechanisms are established to share information and resources. This collaboration reinforces efforts to prevent and address corruption, leveraging the expertise and independence of NGOs.

What are the current challenges in the digitization of judicial files in Costa Rica?

The digitization of judicial files in Costa Rica faces challenges related to technological infrastructure and staff training. The transition to a digital format seeks to improve efficiency, but a lack of resources and resistance to change present significant obstacles in this process.

What is the role of professional associations in supervising the ethical conduct of their members?

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