MARISOL ECHENIQUE ORDAZ - 6222XXX

Comprehensive Background check of Marisol Echenique Ordaz - 6222XXX

Nationality Venezuelan
National citizen document 6222XXX
Voter Precinct 34711
Report Available

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Are differentiated sanctions applied depending on the severity of the infringement committed by entities linked to public contracts in Paraguay?

Sanctions can be proportional to the seriousness of the infringement, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.

What are the initiatives of the Costa Rican government to promote education and awareness about family rights and gender equality?

The Costa Rican government has implemented educational and awareness-raising initiatives to address issues of family rights and gender equality. These programs seek to raise awareness about rights and responsibilities in the family environment and promote relationships based on equality.

What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?

Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.

What is the role of the Ministry of Justice and Human Rights in the Ecuadorian judicial system?

This ministry may be involved in formulating judicial policies and supervising the administration of justice in the country.

What is guardianship in fact and how does it work in El Salvador?

De facto custody is a situation in which a person has the responsibility of caring for and protecting a child without having legally established parental authority. In El Salvador, de facto custody can arise in situations where the child is in the care of a person who is not the child's legal parent. However, the person who exercises de facto guardianship does not have the same legal rights as a legally recognized father.

What is the procedure to obtain the DNI of a person who has legally changed their gender?

The procedure to obtain the DNI of a person who has legally changed their gender is carried out in Renaper. The judicial resolution that endorses the gender change must be presented, complete the corresponding form and pay the established fee to update the information in the document.

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