WILLY ALEJANDRO MARQUEZ DIAZ - 19396XXX

Comprehensive Background check of Willy Alejandro Marquez Diaz - 19396XXX

Nationality Venezuelan
National citizen document 19396XXX
Voter Precinct 30119
Report Available

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Can I request a judicial record certificate in Panama if I have a criminal case in progress?

Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.

What measures are being taken to prevent the use of cash in money laundering activities in Mexico?

To prevent the use of cash in money laundering activities, Mexico has implemented limits on cash transactions, which requires the use of banking and electronic systems. Reporting suspicious transactions and education about the risks of cash are also promoted.

What is being done to promote gender equality in the environment and sustainability sector in Peru?

In Peru, actions are being implemented to promote gender equality in the environment and sustainability sector. It seeks to promote the equal participation of women in decision-making and management of projects related to the environment and sustainability. Equal opportunities and equitable access to jobs and positions of responsibility in organizations and entities dedicated to the protection and conservation of the environment are promoted. In addition, training and support programs are implemented for the development of technical and leadership skills of women in the environmental field. The inclusion of the gender perspective in policies and actions related to environmental protection and sustainability is promoted, as well as the promotion of sustainable practices that are respectful of gender equality.

What are the rights of people displaced due to gender discrimination in access to health services in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender discrimination have access to comprehensive health services, including specialized medical care, sexual and reproductive health services, and specific treatments according to their needs.

Does the National Institute of Statistics and Census of Panama have any relationship with the collection of statistical data based on judicial records?

The National Institute of Statistics and Census of Panama could have an indirect relationship by using statistical data based on judicial records to analyze trends and patterns. However, it is not directly involved in the collection of judicial records itself.

How is the active participation of the community encouraged in the supervision of construction projects and, therefore, the conduct of contractors in Peru?

Active community participation in the supervision of construction projects and the conduct of contractors in Peru is encouraged through [details on citizen participation programs, access to information]. This strengthens accountability and transparency in project execution.

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