ONEIRA DEL VALLE GARCIA DE MARCANO - 4504XXX

Comprehensive Background check of Oneira Del Valle Garcia De Marcano - 4504XXX

Nationality Venezuelan
National citizen document 4504XXX
Voter Precinct 4522
Report Available

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What is the situation of civil society participation in Honduras?

The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.

How does the Maritime Authority of Panama collaborate in the regulation of judicial files related to maritime matters and port administration?

The Maritime Authority of Panama actively collaborates in the regulation of judicial files related to maritime matters and port administration. Participates in judicial cases that involve the interpretation and application of maritime and port regulations. Its intervention contributes to ensuring the correct administration of files related to maritime operation and safety, protecting the interests of the shipping industry and guaranteeing compliance with international standards. Collaborates with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to the maritime field.

What is being done to promote education in women's rights in the indigenous communities of Venezuela?

Venezuela In Venezuela, educational programs have been implemented to promote women's rights in indigenous communities. These programs seek to strengthen intercultural education, promote the participation of indigenous women in decision-making, and respect and preserve the traditional knowledge and practices of indigenous women.

What is the role of internal audits in the regulatory compliance of organizations in Ecuador?

Internal audits play an essential role in evaluating the effectiveness of internal controls, identifying potential risks, and ensuring regulatory compliance. They provide a comprehensive view of the company's operations.

Are there age restrictions to obtain an identity card as a foreigner in Costa Rica?

There are no specific age restrictions for foreigners to obtain an identity card in Costa Rica. However, they must meet the requirements of their immigration category and present the required documentation to obtain the ID in accordance with their legal status in the country.

What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?

Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.

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