MARISOL DEL VALLE MARCHENES MARCHENES - 14146XXX

Comprehensive Background check of Marisol Del Valle Marchenes Marchenes - 14146XXX

Nationality Venezuelan
National citizen document 14146XXX
Voter Precinct 11010
Report Available

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To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

What actions does the executive branch take in El Salvador to prevent abuse or misuse of fiscal resources by tax debtors?

Implement internal controls, frequent audits and legal measures to prevent abuse or evasion in the use of fiscal resources.

What is the role of human rights defenders in the protection of fundamental rights in Venezuela?

Human rights defenders play a crucial role in protecting fundamental rights in Venezuela. Defenders are individuals or groups who work to promote and protect human rights, and play a critical role in reporting violations, assisting victims, promoting legal and policy changes, and raising awareness about rights. humans. Human rights defenders often face risks, threats and retaliation due to their work, making it essential to ensure their safety and protection. It is essential that human rights defenders can operate freely, without undue restrictions, and receive the necessary support and recognition to carry out their work in defense of fundamental rights.

How does an embargo affect the reputation and international image of El Salvador?

An embargo can have a negative impact on the reputation and international image of El Salvador. It can affect the international community's perception of political stability, compliance with human rights, and the ability to meet international commitments. This may have repercussions on investor confidence, trade relations and international cooperation.

What is the situation of the rights of migrant women in the workplace in Panama?

In Panama, work has been done to guarantee the rights of migrant women in the workplace. Actions have been implemented to prevent labor exploitation, promote decent working conditions and ensure access to health services and social protection for migrant women. In addition, training and empowerment programs have been created to promote their inclusion and professional development.

How is the integrity of the chain of custody ensured in judicial files in Paraguay?

The integrity of the chain of custody in judicial files in Paraguay is ensured through detailed records, access controls and specific procedures that guarantee the reliability and authenticity of the information contained in the file.

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