MARY YAMILETH RODRIGUEZ - 22184XXX

Comprehensive Background check of Mary Yamileth Rodriguez - 22184XXX

Nationality Venezuelan
National citizen document 22184XXX
Voter Precinct 28422
Report Available

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In Guatemala, the crime of abuse of authority is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.

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In Panama, the aim is to guarantee access to education as a fundamental right. Inclusive, equitable and quality education is promoted for all people, without discrimination. Policies and programs are established that ensure access to preschool, primary, secondary and higher education, as well as technical and vocational training. It seeks to eliminate barriers and inequalities, improve educational quality and promote the participation of all social groups.

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In Peru, alimony is calculated considering the debtor's income, the needs of the beneficiary and other relevant expenses, ensuring that the amount is fair and proportional.

What is the reimbursement action in Mexican civil law?

The reimbursement action is the right that a person has to demand from another the reimbursement of a sum of money or other property that has been paid in his or her name or for his or her benefit.

What is the importance of disciplinary background in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to ethical and sustainable practices. Disciplinary records related to violations of labor rights, negative environmental impacts or lack of transparency in social initiatives can affect the company's reputation and its positive contribution to society. Transparency and commitment to social responsibility are essential to avoid disciplinary records that could damage the image in this area.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.

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