DELIS MARITZA MARTINEZ - 14553XXX

Comprehensive Background check of Delis Maritza Martinez - 14553XXX

Nationality Venezuelan
National citizen document 14553XXX
Voter Precinct 4651
Report Available

Recommended articles

What is the process for rectification of alimony in Brazil?

The process for rectification of alimony in Brazil involves submitting a request to modify the alimony sentence before the competent court, accompanied by evidence that demonstrates the need and justification of the requested change, as well as documents that support the financial situation of the child. the parts. The judge will evaluate the request and the evidence presented, and will issue a new ruling modifying the amount of alimony if he or she considers that the legal requirements are met and that it is in the best interest of the person supported.

How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

What is the role of the criminal liability of companies in the sanction of contractors in Peru?

The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.

Is it mandatory to obtain the candidate's consent to carry out a background check in Mexico?

Yes, it is mandatory to obtain the candidate's written consent before conducting any background check in Mexico. The candidate must be fully informed of the nature and scope of the verification and must provide written authorization. This consent is a fundamental part of the verification process and is supported by personal data protection legislation in Mexico.

What are Costa Rica's policies regarding the promotion of gender equality and the prevention of violence against women?

Costa Rica has a policy to promote gender equality and the prevention of violence against women. Laws and programs have been established to guarantee equal rights, non-discrimination and the protection of women against gender violence. The government promotes education on gender equality, raising awareness about violence against women, and strengthens mechanisms for care and protection of victims. In addition, we work on the prevention of gender violence through the promotion of egalitarian relationships and the change of social norms and attitudes.

How does Law 647 on the Promotion of Scientific and Technological Research in Bolivia affect the compliance strategies of companies and what measures should they adopt to support technological research and development in an ethical and sustainable manner?

Law 647 seeks to promote scientific and technological research in Bolivia. Companies must adjust their compliance strategies to support technological research and development in an ethical and sustainable manner. This involves participating in research projects, collaborating with academic institutions, and adopting ethical intellectual property practices. Collaborating with local scientists and researchers, promoting innovation in products and services and contributing to the development of scientific capabilities in the country are key steps to comply with Law 647.

Other profiles similar to Delis Maritza Martinez