MARLENE GIL GARCIA - 3023XXX

Comprehensive Background check of Marlene Gil Garcia - 3023XXX

Nationality Venezuelan
National citizen document 3023XXX
Voter Precinct 9550
Report Available

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How are the rights of children protected in cases of child support debtors in Argentina?

In cases of child support debtors in Argentina, the rights of the children are a priority. Judges take into account the best interests of the child when determining the amount of child support. Additionally, government agencies and the judicial system work to ensure that children's rights are protected and that they receive the financial support necessary for their development and well-being.

How is PEP supervision approached in the field of tourism and the hotel industry in Argentina?

PEP supervision in the field of tourism and the hospitality industry in Argentina is addressed through the implementation of regulations that promote transparency and ethics in the provision of services. Protocols are established for due diligence in the selection of business partners and employees, avoiding improper connections with PEP. Proactive disclosure of potential business relationships with PEP is essential to maintain transparency. In addition, the participation of the tourism community in the supervision of ethical practices is promoted and sanctions are established if improper influences are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in this sector.

What penalties do individuals who steal other people's identities to commit crimes face in El Salvador?

Penalties can be severe and include lengthy prison sentences and substantial fines for stealing identities to commit crimes.

How are crimes of child sexual abuse addressed in educational institutions in Panama?

Crimes of child sexual abuse in educational institutions in Panama are treated with sanctions that include prison sentences and measures to protect minors and prevent the recurrence of these crimes.

What documents and evidence are necessary to establish alimony in the Dominican Republic?

To establish alimony in the Dominican Republic, documents are usually required that demonstrate the income and expenses of the debtor, as well as the needs of the beneficiary. This may include tax returns, financial records, medical bills, and other relevant documents. Additionally, witness testimony and evidence may be presented.

What measures are taken to prevent terrorism in Argentina?

Argentina has implemented laws and security measures to prevent terrorism. This includes international cooperation, monitoring of possible threats and the adoption of security protocols in strategic locations.

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