ROSA MARBELLA LOPEZ - 9921XXX

Comprehensive Background check of Rosa Marbella Lopez - 9921XXX

Nationality Venezuelan
National citizen document 9921XXX
Voter Precinct 25650
Report Available

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The legislation prohibits the possession and use of false or fraudulent identification documents, with sanctions and penalties established by law.

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In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in poverty. Policies and programs are implemented that seek to address gender and sexual orientation inequalities that affect people in poverty, the inclusion and participation of all people is promoted, and mechanisms are established to prevent and punish discrimination based on sexual orientation in access to basic services, housing, health and education.

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In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.

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Extradition can contribute to strengthening the perception of justice in Mexico by demonstrating the State's commitment to combating impunity and guaranteeing accountability for those responsible for serious crimes.

What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?

Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.

How is compliance with sanctions verified by contractors in El Salvador?

Compliance with sanctions by contractors in El Salvador is verified through audits and monitoring by government entities. The history of contract compliance is reviewed and it is verified that all imposed conditions have been satisfied.

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