MARYNELLY COROMOTO BECERRI ZAVALA - 11475XXX

Comprehensive Background check of Marynelly Coromoto Becerri Zavala - 11475XXX

Nationality Venezuelan
National citizen document 11475XXX
Voter Precinct 24540
Report Available

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What role does the Public Services Regulation and Control Agency (ARESEP) play in supervising public service sales contracts in El Salvador?

ARESEP regulates and controls public services, ensuring that contracts comply with quality conditions, fair rates and established regulations.

What is the situation of access to justice for people affected by corruption in Honduras?

The situation of access to justice for people affected by corruption in Honduras faces challenges due to impunity, lack of judicial independence and the complicity of officials in cases of embezzlement of public funds and bribery. Many citizens affected by corruption encounter obstacles in reporting crime and obtaining justice and reparation for harm caused by corruption.

Can background check results be used in internal company investigations?

Yes, the results of background checks can be used in a company's internal investigations if they are relevant to the matter at hand.

How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?

Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.

What options does a debtor have to negotiate terms during a seizure in Argentina?

A debtor can negotiate terms, such as payment terms or debt reductions, with the creditor to avoid or resolve a garnishment in Argentina.

To what extent can the implementation of rehabilitation programs for radicalized people in Bolivia contribute to their social reintegration and prevent future cases of terrorist financing?

Rehabilitation programs are essential. Examines to what extent the implementation of programs for radicalized people in Bolivia can contribute to their social reintegration and prevent future cases of terrorist financing, and propose strategies to strengthen these programs.

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