MARVELIS ESTELA VALVEL SUAREZ - 17032XXX

Comprehensive Background check of Marvelis Estela Valvel Suarez - 17032XXX

Nationality Venezuelan
National citizen document 17032XXX
Voter Precinct 20070
Report Available

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What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

Technology and digitalization play a crucial role in the fight against corruption in the Dominican Republic. Through technological tools such as online platforms, electronic management systems and centralized databases, transparency can be improved, processes streamlined and contact points susceptible to acts of corruption can be reduced. For example, the implementation of electronic contracting systems and the digitalization of administrative procedures can minimize human intervention and the risks of bribery or favoritism. Likewise, technology can facilitate citizen reporting of acts of corruption, offering secure and anonymous channels to report irregularities. In addition, the use of data analysis and artificial intelligence tools can help identify corruption patterns and detect possible cases more efficiently. Technology and digitalization are powerful allies in the fight against corruption, promoting transparency, accountability and efficiency in public management.

What are the options for Colombians who want to work in agriculture in the United States?

Colombians who want to work in agriculture in the United States can consider the H-2A visa for temporary agricultural workers. This visa is designed for agricultural employers who need temporary foreign workers. It is essential that both the employer and the worker comply with the specific requirements of the H-2A visa.

What specific measures have been adopted in Bolivia to prevent the use of virtual assets in money laundering activities?

With recognition of the growing relevance of cryptocurrencies and virtual assets, Bolivia has implemented measures to regulate and supervise their use. Exchange platforms are subject to registration and compliance requirements, and due diligence practices are promoted in transactions with virtual assets. These measures seek to prevent these technologies from being used as instruments for money laundering.

What are the rights of non-biological parents in cases of assisted fertilization in Argentina?

In cases of assisted fertilization in Argentina, non-biological parents have legal rights as long as they have given their consent. Affiliation is established in accordance with the provisions of the Assisted Fertilization Law, considering the will of the parties involved.

Are judicial records in Venezuela public and accessible to anyone?

No, judicial records in Venezuela are not public and are not accessible to anyone. Access to this information is restricted and limited to the competent authorities, as well as to people with a legitimate interest, such as employers, government institutions or entities in charge of immigration processes. It is necessary to comply with the legal requirements and established procedures to obtain the judicial records of a person in Venezuela.

What are the buyer's obligations in a sales contract in the Dominican Republic?

The buyer's obligations in a sales contract include paying the agreed price, receiving and accepting delivery of the goods or services on the specified conditions, and complying with other terms and conditions agreed to in the contract. It is important that the buyer meets these obligations to avoid contractual breaches.

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