ELIZABETH DEL CARMEN MARQUEZ BENAVIDES - 16492XXX

Comprehensive Background check of Elizabeth Del Carmen Marquez Benavides - 16492XXX

Nationality Venezuelan
National citizen document 16492XXX
Voter Precinct 62453
Report Available

Recommended articles

What is the protection of the rights of people in situations of armed conflict in Colombia?

People who are in a situation of armed conflict in Colombia have protected rights. These include the right to life, the right to personal integrity, the right to protection against torture and cruel, inhuman or degrading treatment, the right to personal liberty and security, and the right to humanitarian assistance.

How is background verification legally regulated in the context of hiring personnel for positions of responsibility in Panamanian companies?

Panamanian legislation may have provisions that regulate background checks for positions of responsibility in companies, establishing specific requirements to ensure the integrity and competence of business leaders.

What are the long-term benefits of combating corruption of Politically Exposed Persons in Guatemala?

Fighting corruption by Politically Exposed Persons in Guatemala has significant long-term benefits. These include strengthening democratic institutions, promoting transparency and accountability, improving citizen trust in the political system, attracting investment and sustainable economic development. Furthermore, by combating corruption, equity and social justice are promoted and better use of public resources is guaranteed for the benefit of all of society.

How do judicial records affect participation in programs to promote gender equality in Argentina?

In programs promoting gender equality, judicial records can be evaluated to ensure consistency and suitability of participants, especially in leadership roles in gender initiatives.

How are cases of racial discrimination addressed in the Ecuadorian judicial system?

Cases of racial discrimination are addressed through judicial and administrative actions. The Organic Law for Labor Justice and Recognition of Work at Home prohibits racial discrimination in the workplace, and victims can file complaints with the competent authority and, if necessary, resort to judicial proceedings.

What is the responsibility of PEPs in education and compliance with regulations?

PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.

Other profiles similar to Elizabeth Del Carmen Marquez Benavides