ALBA MARINA ROSARIO - 7384XXX

Comprehensive Background check of Alba Marina Rosario - 7384XXX

Nationality Venezuelan
National citizen document 7384XXX
Voter Precinct 28377
Report Available

Recommended articles

What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.

What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?

The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.

What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes at the international level?

Mexico advocates the use of nuclear energy for peaceful purposes, such as electricity generation, nuclear medicine and scientific research, under strict safety and nuclear non-proliferation standards. Participates in international agreements and organizations that promote the safe and responsible use of nuclear energy and the control of nuclear materials.

What measures are local governments taking to combat money laundering in Brazil?

Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to housing?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to housing. Equal opportunities and non-discrimination in access to housing are promoted, as well as the prevention of gender violence in the domestic sphere. Measures are implemented to ensure access to adequate, safe and affordable housing for all women, and to prevent discrimination in the housing market.

Other profiles similar to Alba Marina Rosario