MARISABEL GIMENEZ - 7318XXX

Comprehensive Background check of Marisabel Gimenez - 7318XXX

Nationality Venezuelan
National citizen document 7318XXX
Voter Precinct 29001
Report Available

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What measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the contracting of public works by politically exposed persons in El Salvador. This involves the implementation of open and competitive bidding processes, the publication of information about projects and contractors, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms are established to prevent corruption, such as external auditing and periodic accountability. Transparency in the contracting of public works is essential to guarantee efficiency, equity and quality in the execution of projects.

What are the protection measures for witnesses and victims in judicial cases in Paraguay?

Protection measures for witnesses and victims in judicial cases in Paraguay are essential to guarantee their safety and facilitate their participation in judicial processes. These may include the reservation of identity, the giving of testimonies under special conditions, the restriction of access to sensitive information and, in serious cases, temporary relocation. Judges can order these measures to protect those who are at risk due to their participation in a case. The implementation of protection measures contributes to ensuring the collaboration of witnesses and victims in the administration of justice.

What are the laws that regulate cases of animal abuse in Honduras?

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What is the RUC in Ecuador and who should obtain it?

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