MARJORIE JANETH URBINA DIAZ - 15911XXX

Comprehensive Background check of Marjorie Janeth Urbina Diaz - 15911XXX

Nationality Venezuelan
National citizen document 15911XXX
Voter Precinct 35723
Report Available

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How can a company legally manage conflicts of interest within its structure?

The company must establish clear conflict of interest policies, adequately disclose them, and take measures to manage them ethically and legally.

What is the policy for the protection and promotion of the rights of journalists and human rights defenders in Venezuela?

The policy of protecting and promoting the rights of journalists and human rights defenders in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists and human rights defenders have been reported, as well as the existence of laws and policies that limit freedom of expression and the work of defenders. National and international organizations have demanded that the Venezuelan government guarantee the safety and protection of journalists and human rights defenders, as well as respect for freedom of expression.

How are environmental taxes managed in Peru and what are some strategies to meet these obligations, while promoting business sustainability?

Environmental taxes in Peru are designed to encourage sustainable practices and reduce negative impacts on the environment. Companies must incorporate strategies to minimize their environmental footprint and, at the same time, comply with associated tax obligations. This may include adopting green technologies and actively participating in conservation initiatives.

What legislation regulates the crime of violation of secrecy in Guatemala?

In Guatemala, the crime of violation of secrecy is regulated in the Penal Code. This legislation establishes sanctions for those who, without consent or without being authorized, reveal, disclose or use confidential information or business, professional or personal secrets, damaging the interests or privacy of people. The legislation seeks to protect confidentiality and privacy, sanctioning acts of violation of secrecy.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.

What is marital partnership in the Dominican Republic?

The conjugal partnership in the Dominican Republic is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.

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