DIONISIA GARCIA MARCHENA - 7516XXX

Comprehensive Background check of Dionisia Garcia Marchena - 7516XXX

Nationality Venezuelan
National citizen document 7516XXX
Voter Precinct 56995
Report Available

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How are Ecuadorian youth involved in promoting ethical values and fighting corruption related to PEP?

The participation of Ecuadorian youth in promoting ethical values and fighting PEP-related corruption is encouraged through educational programs and awareness campaigns. Initiatives are implemented in educational institutions to instil ethical values from an early age, and events and competitions are organized that involve young people in discussing the importance of integrity in society. The active participation of youth is essential to build an ethical and transparent future.

What are the penalties for those who provide false information during the identification document issuance process in Panama?

Providing false information during the identification document issuance process in Panama may result in legal sanctions. People who knowingly provide incorrect or fraudulent information to obtain an ID or other document may face legal consequences, including prison sentences and fines. The legislation seeks to maintain the integrity of the identification system and penalizes those actions that seek to obtain identification documents fraudulently or through data falsification. The sanctions seek to discourage practices that could compromise the validity of the documents.

What is the importance of agility in personnel selection in Mexico?

Agility is valued in Mexico, especially in companies that seek to adapt quickly to market changes. Candidates must demonstrate the ability to be flexible, make quick decisions and adjust to new circumstances.

What is the situation of the civil liability insurance market for e-commerce companies in Argentina?

The civil liability insurance market for e-commerce companies in Argentina provides coverage to protect e-commerce companies against claims for damages or losses caused by products, services or negligence in the provision of online services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for e-commerce businesses.

How are judges chosen in the Dominican Republic?

Judges in the Dominican Republic are appointed by the National Council of the Judiciary, chaired by the President of the Republic. The selection process is based on the merit and suitability of the candidates.

What is the role of the Ministry of Social Development and Family in Panama?

The Ministry of Social Development and Family of Panama has the responsibility of formulating and executing social policies that promote the well-being of families and the protection of vulnerable groups. Its function is to guarantee the care and protection of children, adolescents, older adults and people in vulnerable situations, promote social inclusion and provide assistance to families in situations of poverty or social risk.

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