MARLENY CECILIA RIVAS BELLO - 14714XXX

Comprehensive Background check of Marleny Cecilia Rivas Bello - 14714XXX

Nationality Venezuelan
National citizen document 14714XXX
Voter Precinct 16320
Report Available

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What measures are taken to guarantee confidentiality in judicial processes in Panama?

Confidentiality in judicial processes is protected by restricting access to sensitive information and non-disclosure of details that may compromise the security or rights of the parties.

What is the tax treatment of investments in the capital goods and machinery production sector in the Dominican Republic?

Investments in the capital goods and machinery production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of industrial equipment and machinery.

What protection do children's rights have in Colombia?

The rights of children in Colombia are protected in a special way. The Constitution and the Children and Adolescents Code guarantee rights such as life, identity, health, education, protection against violence and exploitation, and the right to live as a family.

How is public-private collaboration addressed in the prevention of money laundering in El Salvador?

Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.

What is the role of private companies in promoting corporate social responsibility and preventing complicity in illicit practices?

Private companies in Panama have a significant role in promoting corporate social responsibility and preventing complicity in illicit practices. This implies the adoption of policies and practices that go beyond legal requirements and that contribute to the well-being of society. Corporate social responsibility covers areas such as ethical management, respect for human rights, environmental sustainability and contribution to communities. By promoting these values, companies not only avoid complicity in illicit practices, but also contribute positively to sustainable development and the building of an ethical reputation.

What are the job opportunities for Mexican citizens in the architecture and construction sector in Spain?

Spain offers employment opportunities in the architecture and construction sector for Mexican citizens interested in working as architects, engineers or in related positions. They must have a job offer and obtain the corresponding work visa. The construction sector is active in the country.

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