ROSA MARABAY - 11513XXX

Comprehensive Background check of Rosa Marabay - 11513XXX

Nationality Venezuelan
National citizen document 11513XXX
Voter Precinct 41010
Report Available

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What is the situation of gender equality in access to financial services in El Salvador?

The situation of gender equality in access to financial services in El Salvador faces challenges, with disparities in access to credit, bank accounts and other financial services between men and women, although measures are being implemented to promote the financial inclusion of women. women and guarantee their access to economic resources and development opportunities.

What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?

Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.

What are the laws that address the crime of leakage of confidential information in Guatemala?

In Guatemala, the crime of leaking confidential information is regulated in the Penal Code and the Access to Public Information Law. These laws establish sanctions for those who reveal, disclose or use confidential information to which they have had access due to their position, function or profession. The legislation seeks to protect the confidentiality of information and guarantee transparency and proper use of sensitive data.

In what cases can a worker request the annulment of a dismissal in a labor lawsuit?

The annulment of the dismissal can be requested in cases of discrimination, retaliation for exercising union rights, among other unfair situations established by law.

What is the difference between a sales contract and a supply contract in Mexico?

A sales contract involves the transfer of ownership of goods or services, while a supply contract focuses on the constant supply of goods or services over time.

What is the role of investigation and criminal prosecution organizations in the fight against corruption of politically exposed people in Ecuador?

Criminal investigation and prosecution agencies, such as the State Attorney General's Office and the Judicial Police, play a crucial role in the fight against corruption of politically exposed persons in Ecuador. These agencies are responsible for carrying out thorough investigations, collecting evidence, bringing charges and bringing those responsible for acts of corruption to trial. Its work contributes to the punishment of crimes, the recovery of diverted assets and the strengthening of the rule of law.

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