MARY DEL VALLE VALDEZ - 12576XXX

Comprehensive Background check of Mary Del Valle Valdez - 12576XXX

Nationality Venezuelan
National citizen document 12576XXX
Voter Precinct 6862
Report Available

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What sanctions apply to related companies that use privileged information in public procurement processes in Paraguay?

The use of insider information can result in sanctions, including fines and exclusion from future tenders, preventing unfair practices and guaranteeing equal opportunities.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against feminicide and domestic violence?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against feminicide and domestic violence, including the promotion of policies for the prevention, care and punishment of gender violence, strengthening of care services. and psychological counseling for victims, and training of security and justice personnel in gender and human rights approaches. Programs are being developed to prevent feminicide and domestic violence, guarantee care and support for victims, and promote the participation of civil society in the prevention and eradication of these forms of violence.

What is the legal framework for the protection of crime victims in Guatemala?

Guatemala has a legal framework for the protection of crime victims. This includes laws and policies that support victims, ensure their participation in the legal process, and protect their rights.

What happens if the debtor declares bankruptcy after a seizure in Argentina?

If the debtor files for bankruptcy after a garnishment in Argentina, the garnishment process may be affected and become part of the bankruptcy procedure. In these cases, the garnishment can be included in the inventory of the debtor's assets and follow the steps established in bankruptcy legislation.

What legal consequences do the crime of breach of trust entail in Chile?

In Chile, abuse of trust is considered a crime and is punishable by the Penal Code. This crime involves taking advantage of an existing relationship of trust to obtain an illicit economic benefit to the detriment of the trusted person. Sanctions for breach of trust can include prison sentences and fines.

What is the role of the National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in the ethical supervision of contractors in road infrastructure projects in Ecuador?

The National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in Ecuador can play a fundamental role in the ethical supervision of contractors in road infrastructure projects. This includes assessing compliance with road safety regulations, reviewing ethical practices in road construction, and imposing sanctions for ethical violations.

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