CARLOS RAMON MARCHENA HERRERA - 3896XXX

Comprehensive Background check of Carlos Ramon Marchena Herrera - 3896XXX

Nationality Venezuelan
National citizen document 3896XXX
Voter Precinct 17500
Report Available

Recommended articles

What is the impact of institutional violence on the exercise of human rights of LGBT+ people in Mexico?

Institutional violence can have a significant impact on the exercise of human rights of LGBT+ people in Mexico by generating discrimination and unequal treatment by authorities, limiting access to public services and resources, and affecting trust in justice institutions. , and perpetuate impunity in cases of violence due to sexual orientation and gender identity. Measures are being implemented to prevent and punish institutional violence towards the LGBT+ population, as well as to promote respect for their rights and equal treatment before the law.

What measures are being taken to promote inclusion and equality in Guatemala?

In Guatemala, programs and policies are being implemented to promote inclusion and equality, including affirmative actions for marginalized groups and awareness campaigns on issues such as diversity and human rights.

What are the requirements to obtain a driver's license in Colombia?

Requirements to obtain a driver's license in Colombia include passing a driving course, taking medical and knowledge exams, and taking a practical driving test.

What is Bolivia's policy to prevent money laundering in the field of commercial transactions carried out through cross-border electronic commerce platforms, and how is transparency guaranteed in this digital environment?

Bolivia has a clear policy to prevent money laundering in commercial transactions through cross-border electronic commerce platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to the dynamics of electronic commerce and collaboration with digital platforms contribute to preventing money laundering in this digital environment.

How are compliance risks managed in due diligence for mergers and acquisitions in the Peruvian pharmaceutical sector?

In Peru's pharmaceutical sector, due diligence should focus on health regulation, product quality, and risk management in research and development. Clinical trial procedures, regulatory compliance with pharmaceutical companies and possible litigation related to product safety will be reviewed.

What is the role of transparency in the disclosure of information about sanctioned contractors in Peru?

Transparency plays a crucial role in the disclosure of information about sanctioned contractors in Peru. [Details on the importance of transparency, how it promotes public trust and accountability]. Transparent disclosure helps prevent corruption and maintain integrity in procurement processes.

Other profiles similar to Carlos Ramon Marchena Herrera