ANA ISABEL MARTINEZ ROMERO - 16886XXX

Comprehensive Background check of Ana Isabel Martinez Romero - 16886XXX

Nationality Venezuelan
National citizen document 16886XXX
Voter Precinct 59520
Report Available

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Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?

Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.

Is there mandatory training for officials in charge of evaluating and awarding public contracts regarding the identification of related entities?

Mandatory training can be implemented to ensure that officials are equipped to identify linked entities and make informed decisions in public procurement processes in Paraguay.

What are the rights of parents in cases of recognition of filiation in El Salvador?

In cases of recognition of filiation in El Salvador, parents have rights that must be protected. They have the right to legally recognize and establish paternity or maternity of a child, to participate in the upbringing and education of the child, and to maintain a meaningful relationship with the child. Additionally, they have the responsibility to provide financial support and adequate care for their children.

What happens if the landlord fails to fulfill his responsibilities regarding the maintenance of the rented property in Guatemala?

If the landlord fails to maintain the rented property in Guatemala, the tenant may have the right to demand repairs or take legal action as provided in the contract and local law. It is vital that the contract clearly specifies the landlord's obligations regarding maintenance.

How are environmental-related compliance challenges addressed in Peruvian companies?

Companies in Peru must follow environmental regulations and implement sustainable practices. This involves the evaluation and mitigation of environmental impacts, waste management and the conservation of natural resources.

What is the procedure to obtain a certificate of non-ownership of a property in Peru?

The process to obtain a certificate of non-ownership of a property in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the property registration certificate, pay the corresponding fees and follow the established process.

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