MARVIS YOHENNYS LIRA PEÑA - 24193XXX

Comprehensive Background check of Marvis Yohennys Lira Peña - 24193XXX

Nationality Venezuelan
National citizen document 24193XXX
Voter Precinct 14107
Report Available

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Transparency and accountability are fundamental to democracy and good governance in Brazil. Measures have been implemented to improve transparency in government and combat corruption, but challenges still exist in terms of access to public information and citizen participation in decision-making.

Is there a possibility of negotiating debt payment during the embargo process in Brazil?

Yes, during the seizure process in Brazil, it is possible to reach a payment agreement with the creditor to settle the outstanding debt. The parties involved can negotiate a payment plan, establish refinancing agreements, or explore other amicable settlement options. However, it is important to have the court's approval and formalize any agreement reached in the judicial process.

What are the regulations in Costa Rica that address workplace harassment, and what are the legal measures and processes to address claims related to cases of harassment in the workplace?

Workplace harassment in Costa Rica is regulated by the Labor Code and the Law against Sexual Harassment in Employment and Teaching. In cases of workplace harassment claims, those affected can file complaints with the Ministry of Labor and seek the intervention of the labor jurisdiction. The processes include investigations, disciplinary measures and compensation for victims, ensuring a work environment free of harassment.

What measures are taken to protect cash management systems at ATMs in Mexico?

To protect cash management systems at ATMs in Mexico, physical security technologies are used, such as electronic locks and monitoring systems, and security procedures are implemented, such as secure reloads and periodic device reviews.

What is the impact of verification on risk lists in the education sector in Chile?

The education sector in Chile must comply with verification regulations on risk lists to guarantee the safety of students and the integrity of educational institutions. Educational institutions must verify the identity of students, staff and suppliers, ensuring they are not on international sanctions lists. Additionally, they must comply with data security and anti-money laundering regulations that are critical to the privacy and integrity of education. Failure to comply with these regulations can affect reputation and safety in the education sector. Risk list verification is crucial to maintaining student trust and ensuring that educational institutions are safe and legitimate in Chile.

What is the derivatives market in Mexico?

The derivatives market is one in which financial instruments are traded whose value depends on the price of another underlying asset, such as futures, options, swaps, and is regulated by the CNBV and the Securities Market Law.

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