TOMAS MANUEL MARIN MARIN - 3826XXX

Comprehensive Background check of Tomas Manuel Marin Marin - 3826XXX

Nationality Venezuelan
National citizen document 3826XXX
Voter Precinct 41980
Report Available

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How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?

In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.

How are cases of child abuse resolved in the Dominican Republic?

Cases of child abuse in the Dominican Republic are resolved through judicial processes and the intervention of the authorities. When it is suspected that a minor has been a victim of abuse, the report is filed with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations, and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser and protect the child

What is the role of academia and research in strengthening anti-corruption policies related to PEP in Bolivia?

Academia and research play a fundamental role in strengthening anti-corruption policies related to Politically Exposed Persons (PEP) in Bolivia. Studies and research provide fundamental data for policy formulation, while academic training contributes to the training of professionals specialized in the fight against corruption.

What measures have been taken to reduce waiting times at customer service windows?

Appointment systems have been implemented and agile and efficient care is encouraged.

What is the fundamental right that protects freedom of religion in Mexico?

The fundamental right that protects freedom of religion in Mexico is article 24 of the Constitution, which guarantees freedom of religious beliefs and the practice of worship.

Can judicial records in Venezuela be used as evidence in extradition processes?

Yes, judicial records in Venezuela can be used as evidence in extradition processes. When the extradition of a person accused or convicted of a crime in another country is requested, judicial records may be presented as part of the documentation and evidence to support the extradition request and demonstrate the existence of ongoing criminal proceedings or a conviction. issued.

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