MARLENY LOURDEN MEDINA AMAYA - 7528XXX

Comprehensive Background check of Marleny Lourden Medina Amaya - 7528XXX

Nationality Venezuelan
National citizen document 7528XXX
Voter Precinct 23611
Report Available

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What are the main laws that regulate the right to urban mobility management in Mexico?

The main laws are the Mobility and Transportation Law, the Federal Roads, Bridges and Motor Transportation Law, the General Law of Human Settlements, Territorial Planning and Urban Development, the Road and Traffic Law, among other specific provisions related to the right of urban mobility management.

How are cases of gender violence managed in the development of a Bolivian judicial file?

Cases of gender violence are handled sensitively in the Bolivian judicial system. Special measures may be implemented to protect victims, such as restricting public access to certain information or holding closed hearings. Courts can provide additional resources, such as specialized counseling or emotional support, to address the complexities of these cases. Attention to the privacy and well-being of the affected parties is a priority in the management of files that involve gender violence.

How are international child abduction cases addressed in Bolivia when there is a custody order from another country?

In cases of international child abduction in Bolivia, when there is a custody order from another country, the Hague Protocol on International Child Abduction is followed. Bolivian courts collaborate with foreign authorities to ensure the safe return of the minor.

What is the approach to evaluating environmental risk management in due diligence in construction projects in Mexico?

Environmental risk management is essential in due diligence in construction projects in Mexico. This involves reviewing the environmental impact assessment, waste management, conservation of natural resources and compliance with local and national environmental regulations. In addition, environmental risk mitigation measures and adherence to sustainability standards in construction must be considered. Proper environmental risk management is essential to minimize environmental impact and comply with regulations related to construction in Mexico.

What is the approach to personnel selection in the energy and natural resources sector in Mexico?

In the energy and natural resources sector in Mexico, experience in projects related to energy exploration and production is valued, as well as knowledge of environmental and safety regulations. Safety and environmental protection are priorities.

What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?

Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.

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