ROSA MICKEL SILVESTRE - 3747XXX

Comprehensive Background check of Rosa Mickel Silvestre - 3747XXX

Nationality Venezuelan
National citizen document 3747XXX
Voter Precinct 9270
Report Available

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How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

How long is a voting card valid in Mexico?

The voting credential in Mexico is valid for 10 years.

How does the prevention of corruption affect compliance in Ecuadorian companies?

The prevention of corruption is a fundamental component of compliance in Ecuadorian companies. The Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women, for example, requires specific measures against corruption. Companies should implement integrity programs, codes of ethics and conduct risk assessments to prevent corrupt practices, as corruption can have serious legal consequences and negatively affect the company's reputation.

What is the protection of the rights of people in a situation of freedom of assembly and demonstration in Panama?

In Panama, the right to freedom of assembly and peaceful demonstration is recognized. People have the right to assemble and express their opinions publicly, as long as they do so peacefully and respecting the rights of others. However, there are certain legal restrictions to ensure public order and protect people's safety.

What is the minimum age for a teenager to work in Brazil and under what conditions?

In Brazil, the minimum age for a teenager to work is 14 years old, as long as certain conditions are met, such as obtaining authorization from parents or guardians, not interfering with their education, and respecting labor regulations to protect their health and safety.

What are the financing options for renewable energy development projects in educational institutions in Argentina?

For renewable energy development projects in educational institutions in Argentina, financing options can be considered through government programs aimed at the implementation of clean energy in the educational sector, donations from foundations and organizations that support sustainable projects, and alliances with companies. interested in promoting education and renewable energy.

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