MARLIN VIVIANA CASANOVA RUIZ - 18161XXX

Comprehensive Background check of Marlin Viviana Casanova Ruiz - 18161XXX

Nationality Venezuelan
National citizen document 18161XXX
Voter Precinct 48294
Report Available

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What government entities supervise regulatory compliance in the workplace in El Salvador?

The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.

How does regulatory compliance impact the management of advertising and marketing in Guatemalan companies?

Regulatory compliance impacts advertising and marketing management by requiring ethical and legal practices in Guatemalan companies. Complying with advertising regulations guarantees the veracity of messages and avoids legal problems.

What are the legal consequences of the crime of false reporting in Mexico?

False reporting, which involves presenting a false accusation to authorities, is considered a crime in Mexico. Legal consequences may include criminal penalties, fines, and the possibility of being held civilly liable for damages caused. Truthfulness and integrity are promoted in legal processes, and actions are implemented to prevent and punish false complaints.

How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

What is the difference between a civil file and a criminal one?

Civil files deal with disputes between private parties, while criminal files involve criminal actions.

What is the process to obtain a residence visa for Bolivian journalists who wish to work in the media in Spain?

Bolivian journalists can apply for a residence visa to work in the media in Spain. It will be necessary to coordinate with the media entity in Spain, present evidence of journalistic experience, and demonstrate the relevance and quality of the journalistic activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with the media entity are essential steps to obtain approval of the residence visa for journalists.

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