MARLENE JOSEFINA WENZEL LOSADA - 3663XXX

Comprehensive Background check of Marlene Josefina Wenzel Losada - 3663XXX

Nationality Venezuelan
National citizen document 3663XXX
Voter Precinct 38154
Report Available

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How is youth participation promoted in the fight against corruption and strengthening integrity in Honduras?

In Honduras, youth participation is promoted in the fight against corruption and strengthening integrity through various actions. This includes the inclusion of content related to ethics, transparency and citizen participation in school curricula, the promotion of spaces for youth participation in decision-making, and the creation of specific programs and projects aimed at young people. In addition, it seeks to strengthen leadership capabilities and promote the entrepreneurial spirit and social responsibility among young people. The active participation of youth is essential to promote a cultural change towards integrity and ethics in Honduran society.

How is the authenticity of a RUT verified in Chile?

The authenticity of a RUT is verified through online queries on the Chilean Internal Revenue Service website or through entities authorized by the SII.

How are legal and regulatory risks managed in due diligence for telecommunications services companies in Peru?

For telecommunications services companies in Peru, due diligence on legal and regulatory risks involves reviewing licenses, compliance with sector regulations, and possible legal litigation. Regulatory agreements, changes in telecommunications legislation, and to ensure compliance with current regulatory measures are analyzed.

How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?

The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.

What role do union organizations have in personnel verification in El Salvador?

Trade union organizations can monitor that selection processes respect the labor rights of candidates, ensuring that there is no discrimination or abuse during verifications.

Are there criminal consequences for tax debtors in Argentina?

Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.

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