FELIX ENRIQUE MARIÑO GLASS - 20593XXX

Comprehensive Background check of Felix Enrique Mariño Glass - 20593XXX

Nationality Venezuelan
National citizen document 20593XXX
Voter Precinct 39464
Report Available

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What is the role of the Internal Affairs Unit in the Attorney General's Office of the Republic in the control and supervision of irregular conduct within the institution?

This unit supervises and controls the actions of officials of the Attorney General's Office, investigating irregularities and improper conduct.

What is being done to promote gender equality in the research and science sector in Peru?

In Peru, actions are being implemented to promote gender equality in the research and science sector. It seeks to promote the equal participation of women in all scientific disciplines, as well as in leadership and decision-making roles in the field of research. The elimination of barriers and gender stereotypes that limit the participation of women in science is promoted. In addition, training and support opportunities are provided for the development of scientific skills and equal pay and access to resources and financing for research projects led by women are promoted. The aim is to create an inclusive environment that values diversity and promotes equal opportunities in research and science.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?

SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.

What is the situation of the rights of women in sex work in Honduras?

Women in sex work in Honduras face challenges in the exercise of their labor rights and their protection. They may be victims of exploitation, violence and discrimination. Actions are being implemented to ensure the protection of the rights of sex workers, including the promotion of policies and regulations that guarantee safe working conditions, access to health and support services, and respect for their autonomy and dignity.

What is the impact of tax debts on companies dedicated to the manufacture and sale of luxury items in Argentina?

Companies dedicated to the manufacture and sale of luxury goods in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the luxury products sector.

How do you apply for a temporary residence visa for work reasons in Chile?

To apply for a temporary residence visa for work reasons in Chile, you must submit an application to the Department of Immigration and Migration. This usually involves having a job offer in Chile, meeting specific requirements, and paying the corresponding fees. Consult the Department of Immigration and Immigration for detailed information on the procedures.

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