CELESTINO MARRERO GALINDEZ - 4852XXX

Comprehensive Background check of Celestino Marrero Galindez - 4852XXX

Nationality Venezuelan
National citizen document 4852XXX
Voter Precinct 10961
Report Available

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What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?

Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.

What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

What legislation regulates protection procedures in El Salvador?

Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.

How are embargoes handled in the field of public infrastructure construction in Bolivia and what are the public interest considerations?

Embargoes in the field of public infrastructure construction in Bolivia must carefully consider public and social interests. The courts must apply precautionary measures that avoid the paralysis of projects crucial to the development of the country. Coordination with government entities, review of contracts, and assessment of community impacts are essential to address embargoes on public infrastructure projects in a manner that ensures general well-being and sustainable development.

What is the role of the State in Paraguay in periodically reviewing and updating disciplinary records regulations to maintain their relevance?

The State in Paraguay can play an active role in periodically reviewing and updating disciplinary records regulations to ensure their relevance and effectiveness.

What is the process for appointing public defenders in El Salvador?

Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.

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