MARY DEL VALLE VELASQUEZ LARA - 6044XXX

Comprehensive Background check of Mary Del Valle Velasquez Lara - 6044XXX

Nationality Venezuelan
National citizen document 6044XXX
Voter Precinct 39121
Report Available

Recommended articles

How is integrity promoted in PEP-related government procurement in Peru?

Promoting integrity in PEP-related government procurement in Peru is achieved by regulating contracting processes, preventing conflicts of interest, and constantly monitoring these processes.

What are the rights of parents in cases of domestic violence in El Salvador?

In cases of domestic violence in El Salvador, parents have rights that must be protected. They have the right to live in an environment free of violence, receive protection and support for themselves and their children, and access resources and services to overcome the situation of violence. They also have the right to seek legal measures to ensure the safety of themselves and their children.

What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

What are the financing options for renewable energy development projects in the technology sector in Argentina?

For renewable energy development projects in the technology sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the technology industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and technological startups committed to sustainability.

How does the Consumer Ombudsman's Office contribute to the protection of judicial records data in El Salvador?

The Consumer Ombudsman can ensure respect for privacy and data protection, including judicial records, in cases related to consumer rights.

What is the participation of civil society in promoting transparency and accountability for politically exposed persons in Argentina?

Civil society in Argentina plays an active role in promoting transparency and accountability for politically exposed persons. Non-governmental organizations, citizen groups and social movements work to monitor, report and disseminate information related to the conduct of public officials, thus promoting citizen participation and demanding accountability.

Other profiles similar to Mary Del Valle Velasquez Lara