ORLANDO ENRIQUE MARRERO AGRAS - 17554XXX

Comprehensive Background check of Orlando Enrique Marrero Agras - 17554XXX

Nationality Venezuelan
National citizen document 17554XXX
Voter Precinct 562
Report Available

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Related entities play an active role in updating due diligence processes to adapt to changes in regulation or the business environment. This involves regularly reviewing internal policies, participating in training, and proactively taking steps to meet new requirements. Collaboration between the State and related entities is essential to ensure effective implementation of regulatory updates.

What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.

What is being done to prevent and address gender violence in the field of migration in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the area of migration. Protection and assistance mechanisms for migrant women are strengthened, awareness of the specific risks faced by migrant women in terms of gender violence is promoted, and international cooperation is worked to address the challenges related to gender violence. in the context of migration.

What is the process for resolving jurisdiction conflicts in the Ecuadorian judicial field?

Conflicts of jurisdiction, when doubt arises about which judge or court should hear a case, are resolved through specific judicial actions. The General Organic Code of Processes establishes the procedure for the competent judge to resolve the issue and avoid duplication of processes.

What are the rights of women in the area of protection against discrimination in access to education in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to education. This includes the right to equal access and educational opportunities, access to programs and scholarships on equal terms, protection against gender discrimination in the educational field, and the promotion of inclusive and equitable education for all women and girls.

What challenges does the executive branch face in regulatory compliance in El Salvador?

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