MARY FRANCI TURTADO MAY - 13089XXX

Comprehensive Background check of Mary Franci Turtado May - 13089XXX

Nationality Venezuelan
National citizen document 13089XXX
Voter Precinct 13652
Report Available

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What is the role of justice mechanisms and oversight in sanctioning acts of corruption by politically exposed people in Ecuador?

Justice and oversight mechanisms play a crucial role in punishing acts of corruption by politically exposed people in Ecuador. The judicial system has the responsibility of investigating, prosecuting and punishing those involved in acts of corruption. Prosecutors and judges conduct impartial investigations, evaluate the evidence presented, and hand down sentences in accordance with the law. Their work contributes to guaranteeing accountability and the punishment of those responsible, strengthening the rule of law and trust in institutions.

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In roles related to inclusion and diversity, some companies may adopt inclusive approaches, offering opportunities to people from disciplinary backgrounds who seek to contribute positively to the promotion of diversity in the workplace.

What is being done to promote women's participation in decision-making at the local level in El Salvador?

Programs and policies have been implemented to promote women's participation in decision-making at the local level in El Salvador. This includes training in leadership and political participation, the implementation of gender quotas in local elections and strengthening the representation of women in local government bodies.

How is possession regulated in cases of relocation of one of the parents in Argentina?

Custody in cases of relocation of one of the parents in Argentina is addressed considering the best interests of the minor. The court will evaluate the impact of the move on the relationship with the other parent and on the life of the minor. Measures can be established to ensure continuity of contact between the minor and the non-custodial parent.

How are corruption cases addressed in the Ecuadorian judicial system?

Ecuador has a series of specific laws and mechanisms to address cases of corruption. The State Attorney General's Office and the State Comptroller General's Office play a key role in the investigation and prosecution of corruption-related crimes, with the possibility of criminal and civil sanctions.

What are the identity validation practices in accessing information technology and software development consulting services in Argentina?

In information technology consulting services, identity validation involves the presentation of the DNI, verification of the business situation and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of technological services.

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