MARLENI COROMOTO BRACHO LEON - 8753XXX

Comprehensive Background check of Marleni Coromoto Bracho Leon - 8753XXX

Nationality Venezuelan
National citizen document 8753XXX
Voter Precinct 13640
Report Available

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Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

What are the procedures required to apply for a work license in Guatemala?

The procedures for applying for a work license in Guatemala include submitting an application to the Ministry of Labor and Social Security, meeting specific requirements and obtaining the corresponding approval. This license is essential to legally carry out a work activity in the country.

What is the situation of the rights of women at work in the agriculture and livestock sector in Mexico?

Women who work in the agriculture and livestock sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, the promotion of fair and healthy working conditions, and the fight against discrimination and gender violence in the agricultural and livestock work environment.

How can companies in Peru prevent possible conflicts of interest in the risk list verification process?

Preventing conflicts of interest involves establishing clear policies and procedures that prohibit the participation of persons with personal or financial interests in risk list verification transactions. Transparency and ethics are essential in this sense.

What regulations regulate the selection of personnel in the field of Non-Governmental Organizations (NGOs) in Paraguay?

NGOs in Paraguay are regulated by various regulations, and the selection of personnel in this area is governed by Law No. 1638/2000, which establishes the legal framework for the operation of NGOs. In addition, the Ministry of Social Development and the Technical Secretariat of Planning have specific regulations related to the hiring of personnel in the context of social development projects.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and psychosocial support?

People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and psychosocial support due to discrimination, stigmatization, and lack of specialized resources. Measures are being implemented to promote comprehensive mental health care for these people, including the training of health professionals in approaches sensitive to sexual diversity and the creation of specific psychosocial support programs for the LGBTQ+ community.

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