ELAINE DEL VALLE MARIN TRILLO - 17008XXX

Comprehensive Background check of Elaine Del Valle Marin Trillo - 17008XXX

Nationality Venezuelan
National citizen document 17008XXX
Voter Precinct 6480
Report Available

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What is the name of your latest research project in the field of sports medicine in Ecuador?

My latest research project in the field of sports medicine was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What is the role of forensic experts in fires and explosions in the Brazilian criminal justice system?

Criminalistics experts in fires and explosions have the function of carrying out analysis and expert opinions on the origin, cause and circumstances of accidents related to criminal cases, determining the presence of accelerants, the intensity of the fire or the nature of the explosives, providing technical tests for the investigation of the facts.

How is transparency promoted in decision-making about government contracting in Argentina?

Transparency is promoted by publishing information on bidding processes, proposal evaluations and award decisions. In addition, appeal mechanisms are established and citizen participation is encouraged to monitor and challenge transparency in decision-making.

How is the protection of individual rights ensured when implementing due diligence measures related to PEP in Ecuador?

The protection of individual rights is ensured by implementing due diligence measures in a manner that is equitable and respectful of fundamental rights. Safeguards are established to ensure the privacy and confidentiality of personal information, and a balance is sought between the prevention of corruption and the protection of individual rights. Institutions adhere to ethical and legal standards to ensure a fair and transparent process.

How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?

In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.

What are the laws that regulate cases of abuse of authority in Honduras?

Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the exercise of public functions. These laws establish sanctions for those public officials who, abusing their position, commit illegal, arbitrary or discriminatory acts that violate people's rights.

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