RAUL EVELIO MARQUEZ GARRIDO - 16979XXX

Comprehensive Background check of Raul Evelio Marquez Garrido - 16979XXX

Nationality Venezuelan
National citizen document 16979XXX
Voter Precinct 13070
Report Available

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What are the requirements to obtain the Minor Exit Permit in Colombia?

The requirements to obtain the Exit Permit for Minors in Colombia include the duly completed application, the citizenship card of the minor and the parents or legal representatives, the civil birth registry, and the written and notarized authorization of the parents or legal representatives. that they are not traveling with the minor, among other documents that may be required.

What measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador?

Measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador. This involves the signing of bilateral or multilateral treaties and agreements that facilitate collaboration in the investigation and prosecution of cases of transnational corruption. In addition, mechanisms for the exchange of information and evidence are established, and cooperation ties between the judicial and prosecutorial authorities of different countries are strengthened. International cooperation is essential to combat impunity and ensure that those responsible for acts of corruption are held accountable.

What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?

During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.

How can identity validation adapt to the challenges of internal migration, ensuring the continuity of essential services such as education and healthcare for migrants in Bolivia?

Identity validation must be adapted to the challenges of internal migration in Bolivia to guarantee the continuity of essential services. By implementing systems that allow identity verification in different regions of the country, continuity in services such as education and medical care for migrants is ensured. Collaboration between government entities, educational institutions, health providers, and organizations that work with migrants is essential to establish policies and practices that respond to the specific needs of this population on the move.

What are the laws and measures in Venezuela to confront cases of labor exploitation?

Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What is the Honduran government's policy regarding the protection of workers' rights and the promotion of decent employment?

The Honduran government's policy is to protect workers' rights and promote decent employment. Labor laws have been created that guarantee the fundamental rights of workers, occupational health and safety has been promoted, training and education programs have been promoted to improve workers' skills, and efforts have been made to promote the creation of jobs and opportunities. labor.

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