ASUNCION DEL VALLE MARCHAN - 13771XXX

Comprehensive Background check of Asuncion Del Valle Marchan - 13771XXX

Nationality Venezuelan
National citizen document 13771XXX
Voter Precinct 46930
Report Available

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What is the situation of civil society participation in Honduras?

The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.

What is the impact of money laundering on the stability and confidence of the judicial system in El Salvador?

Money laundering has a negative impact on the stability and confidence of the judicial system in El Salvador. The perception of impunity or weakness in the prosecution and punishment of money laundering cases can undermine public confidence in the judicial system and generate a feeling of injustice. Therefore, it is crucial to strengthen legal mechanisms and institutional capacities to effectively investigate, prosecute and sanction money laundering cases.

Are there background check agencies in Costa Rica?

Yes, there are background check agencies in Costa Rica that specialize in collecting and verifying personal and professional information. These agencies may be hired by employers and other entities to conduct background checks in a professional and objective manner.

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What is your strategy to evaluate the candidate's ability to lead environmental education projects in the educational sector, considering the importance of promoting environmental awareness from an early age in Argentina?

Environmental education is a priority. The aim is to understand how the candidate leads environmental education projects, his approach to involving students and his contribution to promoting environmental awareness from an early age in the Argentine educational system.

Can I modify my personal data on the DNI?

Yes, you can modify your personal data in the DNI in case of errors or legal changes. To do so, you must go to a RENAPER office or the Civil Registry and present the necessary documentation to support the requested change.

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