MARLENY YUDITH MORENO CHACON - 14282XXX

Comprehensive Background check of Marleny Yudith Moreno Chacon - 14282XXX

Nationality Venezuelan
National citizen document 14282XXX
Voter Precinct 48782
Report Available

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How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?

To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.

What is the impact of the embargo on a person's credit history in Costa Rica?

Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.

What are the rights of women in Guatemala in relation to gender equality?

Women in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to gender equality, non-discrimination, personal integrity, sexual and reproductive health, political and social participation, education, decent employment and to live a life free of domestic violence. gender.

What is the legal framework for the protection of children and adolescents in Paraguay, and how are crimes related to the exploitation of minors punished?

The protection of children and adolescents in Paraguay is based on a specific legal framework that seeks to guarantee the rights of children and adolescents. Crimes related to the exploitation of minors are punished in accordance with these laws, establishing protection measures and sanctions for those who perpetrate such crimes. Paraguay works to promote a safe and healthy environment for minors, applying legal measures to prevent and punish any form of child exploitation.

What are the laws that address the crime of violation of correspondence in Guatemala?

In Guatemala, the crime of violation of correspondence is regulated in the Penal Code. This legislation establishes sanctions for those who intercept, open, alter or disclose without authorization private correspondence or communications of other people. The legislation seeks to protect the privacy and confidentiality of communications, guaranteeing respect for fundamental rights.

What is the importance of the DNI in identification in asylum application processes in Peru?

The DNI is essential in identification in asylum application processes in Peru, since it is used to verify the identity of applicants and guarantee that they meet the requirements to receive international protection.

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