DAMELY MASIEL DE LOS S MARIN TABARE - 18947XXX

Comprehensive Background check of Damely Masiel De Los S Marin Tabare - 18947XXX

Nationality Venezuelan
National citizen document 18947XXX
Voter Precinct 15092
Report Available

Recommended articles

How are public debts and embargoes handled in Bolivia in the context of government entities?

Public debts and embargoes related to government entities in Bolivia may follow specific procedures. Transparency and accountability are critical aspects in these cases. The law establishes regulations to address public debt situations and ensure that seizures against government entities are carried out legally and ethically.

How can I request a permit to import industrial chemicals in Costa Rica?

To request a permit to import industrial chemicals in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality and safety certificates, customs documentation, among other requirements established by the Ministry.

What measures are taken to guarantee the protection of the human rights of politically exposed people in Ecuador?

In Ecuador, measures are taken to guarantee the protection of the human rights of politically exposed people. These measures include the promotion of a safe and conducive environment for the exercise of public office, the protection of the physical and psychological integrity of PEPs, and respect for their fundamental rights, such as the right to privacy and a fair trial. Gender equality and non-discrimination in the political sphere are also promoted.

What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?

International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.

What is the situation of children's rights in Guatemala in relation to protection against sexual abuse and child exploitation?

Boys and girls in Guatemala face challenges in protection against sexual abuse and child exploitation, due to lack of resources, stigmatization and difficulties in accessing care and justice services, although measures are being implemented to strengthen prevention, detection and comprehensive care for victims.

How are confidentiality and ethics issues addressed in personnel verification in Mexico?

Confidentiality and ethics issues are addressed in personnel verification in Mexico through obtaining informed consent from candidates, protecting personal data, and implementing fair and non-discriminatory practices. It is important that companies follow a code of ethics that respects the rights of candidates and guarantees the confidentiality of the information collected.

Other profiles similar to Damely Masiel De Los S Marin Tabare