PABLO ALEJANDRO MARRERO LOPEZ - 17269XXX

Comprehensive Background check of Pablo Alejandro Marrero Lopez - 17269XXX

Nationality Venezuelan
National citizen document 17269XXX
Voter Precinct 38920
Report Available

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How is the inclusion of companies led by ethnic minorities addressed in the contracting of government projects in Argentina?

The inclusion of companies led by ethnic minorities is addressed through equal opportunity policies that promote ethnic diversity. Specific criteria are established in bidding processes to encourage the participation of companies led by ethnic minorities, thus contributing to equity in public procurement.

Can judicial records in Panama be used in mortgage loan application processes?

Yes, judicial records can be used in mortgage loan application processes in Panama, as lenders can evaluate the credit suitability and solvency of applicants. This is common in the mortgage industry.

How is the right to identity protected in Chile?

In Chile, the right to personal identity is protected, which includes the right to have a name, a nationality and to know and be recognized as part of a family. Mechanisms are established for the registration and registration of births, adoptions, marriages and deaths, guaranteeing access to the documentation necessary to exercise other fundamental rights.

What measures have been taken to prevent and combat vehicle theft in Mexico?

Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.

How are accounting and auditing practices legally regulated in Panamanian companies?

Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.

What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

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