VIRGINIA TERESA SANCHEZ DE MARVEZ - 7678XXX

Comprehensive Background check of Virginia Teresa Sanchez De Marvez - 7678XXX

Nationality Venezuelan
National citizen document 7678XXX
Voter Precinct 17412
Report Available

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What measures are being taken to encourage the participation of women in science and technology in Chile?

In Chile, various measures are being implemented to encourage the participation of women in science and technology. Mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas are promoted for women and girls. In addition, it seeks to eliminate gender stereotypes in the scientific and technological field, and the participation of women in research and decision-making in these fields is encouraged.

What is the employment contract in the archeology sector in Mexican commercial law?

The employment contract in the archeology sector in Mexican commercial law is one in which a person provides services in activities related to the excavation, study, conservation or management of archaeological and cultural heritage, under the direction of an employer, at change of remuneration.

What are the penalties for drug counterfeiting crimes in Colombia?

Counterfeiting of medicines is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect public health and prevent the marketing of counterfeit medicines that represent a risk to the population.

Can politically exposed people in Peru be subject to criminal investigation even after leaving office?

Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.

What is the role of Internal Audit in the regulatory compliance of a company in Mexico?

The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

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