MARTHA ECHEVERRI DUQUE - 16676XXX

Comprehensive Background check of Martha Echeverri Duque - 16676XXX

Nationality Venezuelan
National citizen document 16676XXX
Voter Precinct 38520
Report Available

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What legislation exists to combat the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Illicit Enrichment, the Probity Law and the State Contracting Law. These laws establish sanctions for those who commit acts of corruption, such as bribery, embezzlement of public funds, nepotism and illicit enrichment. The legislation seeks to prevent and punish corruption, strengthening transparency, accountability and probity in public management.

What is the legal framework for the protection of worker rights in Brazil?

The legal framework for the protection of worker rights in Brazil is constituted by the Consolidation of Labor Laws (CLT), which establishes standards on labor contracting, minimum wage, working hours, vacations, occupational safety and health, as well as by other complementary laws and regulations that guarantee decent and equitable conditions in the workplace.

Can grandparents apply for child support for their grandchildren in the Dominican Republic if the parents are unable to meet their obligations?

In the Dominican Republic, grandparents generally cannot apply for child support for their grandchildren directly if the parents are unable to meet their obligations. The obligations fall on the parents. However, in exceptional cases where parents are unable to comply, the court may consider other family members as potential child support providers if they have the financial ability to do so. This will be decided on a case by case basis.

How can I obtain a registration certificate in Peru?

To obtain a registration certificate in Peru, you must go to the municipality corresponding to your place of residence and present your DNI, proof of address and complete the application form. The registration certificate certifies your residence in that jurisdiction.

What is the process to obtain a humanitarian visa in Ecuador?

The process to obtain a humanitarian visa involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating the situation that justifies the application and complying with established requirements.

What are the political consequences of the corruption of Politically Exposed Persons in Guatemala?

The corruption of Politically Exposed Persons has serious political consequences in Guatemala. They undermine citizens' trust in the political system, undermine the legitimacy of leaders and institutions, and weaken political stability. Corruption can also fuel polarization, generate social and political conflicts, and hinder the development of effective public policies. Furthermore, corruption can erode the democratic fabric and open space for the emergence of populist and undemocratic leaders.

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