MIGDALY MARIA MARTINEZ - 14703XXX

Comprehensive Background check of Migdaly Maria Martinez - 14703XXX

Nationality Venezuelan
National citizen document 14703XXX
Voter Precinct 40347
Report Available

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What is being done to combat discrimination and gender stereotypes in Peruvian society?

In Peru, various actions are carried out to combat discrimination and gender stereotypes. Education in gender equality is promoted in educational systems, awareness campaigns are carried out in the media and dialogue and reflection in society are encouraged. In addition, policies and programs are promoted that promote equal opportunities and the elimination of barriers that limit the full development of women.

What role did the media play in the scrutiny of PEPs in Peru?

The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.

What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?

Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.

What is the legal framework in Argentina to regulate citizen participation in the supervision and control of politically exposed persons?

In Argentina, the legal framework to regulate citizen participation in the supervision and control of politically exposed people is established in the National Constitution and in various regulations. Citizen participation is promoted through mechanisms such as public consultation, public hearings, deliberation spaces and accountability. In addition, there are civil society organizations and the media that play a fundamental role in monitoring and supervising the management of public officials.

Are there restrictions on participation in public tenders in Colombia due to judicial records?

When participating in public competitions, judicial records may be evaluated as part of the selection process to ensure the suitability and integrity of participants. Restrictions may depend on the type of position or contract in question.

What is the legislation related to gender violence and the protection of victims in Costa Rica?

Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.

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