MARITZA MARILYN FERNANDEZ - 22249XXX

Comprehensive Background check of Maritza Marilyn Fernandez - 22249XXX

Nationality Venezuelan
National citizen document 22249XXX
Voter Precinct 63160
Report Available

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What is the impact of the lack of investment in transportation infrastructure in Venezuela?

Venezuela The lack of investment in transportation infrastructure has had a negative impact on the economy and the mobility of Venezuelans. The lack of development and maintenance of roads, bridges, airports and ports has led to outdated and poor infrastructure. This affects the efficiency of internal and external trade, tourism, transportation of goods and access to basic services. Furthermore, the lack of investment in transportation infrastructure limits employment opportunities, regional integration and the development of rural areas. To promote economic growth and improve the quality of life of citizens, it is necessary to invest in modern, safe and efficient transportation infrastructure, as well as develop sustainable transportation policies and promote the participation of the private sector in its development.

How is copyright violation punished in Ecuador?

Copyright infringement can be punished with fines and civil actions to compensate affected owners.

How can companies in Mexico ensure they comply with human rights regulations in their supply chain?

To comply with human rights regulations in the supply chain, companies must conduct audits, establish human rights policies, train suppliers, and constantly monitor compliance throughout the supply chain.

What is the role of the Attorney General's Office in matters related to tax debtors?

The Attorney General's Office intervenes in cases of tax crimes or tax evasion. It is responsible for investigating and carrying out legal processes against those taxpayers who fail to comply with tax laws, seeking compensation for damages caused to the State due to tax non-compliance.

What is the role of the Attorney General's Office in the administration of justice in Mexico?

The Attorney General's Office has the role of investigating and prosecuting federal crimes, as well as coordinating actions with state prosecutors' offices in cases of concurrent jurisdiction, guaranteeing respect for human rights and the effective application of the law throughout the national territory. .

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

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