FATIMA ALTAGRACIA MARIN MARCANO - 18113XXX

Comprehensive Background check of Fatima Altagracia Marin Marcano - 18113XXX

Nationality Venezuelan
National citizen document 18113XXX
Voter Precinct 41690
Report Available

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What measures does the Supreme Election Tribunal of Costa Rica adopt to ensure the integrity of electoral processes and the protection of politically exposed persons?

The Supreme Election Tribunal of Costa Rica ensures the integrity of electoral processes and the protection of politically exposed persons. It implements security measures, monitors financing and guarantees transparency in electoral results, contributing to free and fair elections.

What are the necessary procedures to obtain an environmental license in Brazil?

Brazil To obtain an environmental license in Brazil, it is necessary to submit an Environmental Impact Study (EIA) or an Environmental Impact Report (RIMA) as appropriate to the project, along with other documents and specific technical studies. In addition, environmental regulations established by competent bodies, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or state environmental bodies, must be complied with. The process may involve evaluations, public hearings and the payment of fees.

Can judicial records in Colombia be used as a criterion for admission to security and defense institutions, such as the armed forces?

Yes, judicial records in Colombia can be considered as a criterion for admission to security and defense institutions, such as the armed forces. These institutions can evaluate the judicial records of applicants to ensure the integrity and trustworthiness of members entering their ranks.

How is the confidentiality of sensitive information guaranteed in a Bolivian judicial file, especially in cases of minors or gender violence?

In sensitive cases involving minors or situations of gender violence, Bolivian legislation prioritizes the protection of the privacy and security of the parties involved. Court records may contain special measures to safeguard confidentiality, such as restricting public access to certain documents or using confidential sections in the file. It is crucial to follow established protocols to protect sensitive information during the judicial process.

What are the safety risks in the construction and operation of renewable energy generation facilities, such as solar and wind farms, in the Dominican Republic, including the safety of the facilities and the sustainability of the generation?

Renewable energy is a growing sector in the country. Assessing the risks and safety measures of renewable energy facilities, as well as the sustainability of energy generation, is essential to promote a clean and safe energy source

Are periodic audits or reviews carried out on the declarations of assets and assets of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica periodic audits and reviews are carried out on the declarations of assets and assets of Politically Exposed Persons. These reviews are carried out by specialized institutions, such as the Comptroller General of the Republic, with the objective of verifying the veracity and coherence of the information provided. In addition, monitoring mechanisms are established to detect possible irregularities or illicit enrichment.

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