ZORAIDA MARGARITA MARQUEZ DE PEÑA - 3883XXX

Comprehensive Background check of Zoraida Margarita Marquez De Peña - 3883XXX

Nationality Venezuelan
National citizen document 3883XXX
Voter Precinct 35654
Report Available

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What is the responsibility of the State in promoting corporate social responsibility and preventing complicity in private companies?

The responsibility of the State in promoting corporate social responsibility is crucial to prevent complicity in private companies. The State must encourage the adoption of socially responsible practices through the creation of policies, the implementation of tax incentives and the promotion of ethical standards. Additionally, the State can collaborate with the private sector in creating programs that address social and environmental problems. Active State supervision helps prevent complicity in practices that may have negative impacts on society and the environment.

What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?

Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.

How are cases of school violence handled in Chile?

Cases of school violence in Chile can be reported to the Ministry of Education, and in some cases, disciplinary and judicial measures are resorted to.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their political orientation in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their political orientation through care and support services. Laws and policies are promoted that guarantee freedom of expression and opinion, as well as the right to participate in political and public life without suffering discrimination. Complaint and protection mechanisms are established for affected people, and legal assistance and support is provided to safeguard their political rights. In addition, civic education and the promotion of democratic values are encouraged to prevent and eliminate discrimination based on political orientation.

What are the financing options available for renewable energy project development projects in the educational infrastructure construction industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the educational infrastructure construction industry sector include support programs through institutions such as the Ministry of Public Education, the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the educational infrastructure construction industry sector.

What are the requirements to request a retirement pension in Peru?

The requirements to request a retirement pension in Peru include having reached the retirement age established by the pension system, having contributed a minimum number of years, presenting the required documentation and making the request to the corresponding Pension Fund Administrator (AFP). .

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