MARTHA VICTORIA ROMERO NUÑEZ - 23853XXX

Comprehensive Background check of Martha Victoria Romero Nuñez - 23853XXX

Nationality Venezuelan
National citizen document 23853XXX
Voter Precinct 62255
Report Available

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Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.

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What is the responsibility of law enforcement agencies in updating and accuracy of judicial records in Guatemala?

Law enforcement agencies in Guatemala have the responsibility of keeping judicial records updated and accurate. This involves appropriately recording relevant information, updating records when necessary, and ensuring the accuracy of judicial records. The accuracy of these records is critical to ensuring that decisions based on judicial records are fair and equitable.

What is the relevance of regulatory compliance in the development of infrastructure projects in Colombia?

In infrastructure projects, companies must comply with regulations ranging from environmental licenses to construction standards. Regulatory compliance is essential to avoid delays, ensure construction safety, and meet the expectations of local authorities and communities. Failure to comply may result in significant legal and financial consequences.

What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?

Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.

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