FRANCIS LUSBELLY MARIN GARCIA - 15091XXX

Comprehensive Background check of Francis Lusbelly Marin Garcia - 15091XXX

Nationality Venezuelan
National citizen document 15091XXX
Voter Precinct 35593
Report Available

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What is the definition of "politically exposed person" (PEP) in El Salvador?

In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.

What are the challenges in the fight against trafficking in women in Honduras?

Trafficking in women is a significant challenge in Honduras. Factors such as poverty, lack of economic opportunities and social vulnerability contribute to the exploitation of women. To address this problem, it is necessary to strengthen cooperation between national and international institutions, improve the identification and protection of victims, and increase prevention efforts and prosecution of those responsible.

What is the situation of women in the workplace in Costa Rica?

Although women in Costa Rica have made significant progress in the workplace, they still face challenges regarding equal opportunities and gender discrimination. There are wage gaps, occupational segregation, and barriers to accessing leadership positions. Employment equality policies have been implemented, but more work needs to be done to ensure true gender equality.

What regulations apply to data privacy compliance in Panama?

Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.

How is the right to environmental justice guaranteed in Chile?

In Chile, the right to environmental justice is guaranteed through legal and administrative mechanisms. Citizen participation is promoted in environmental decision-making, standards are established for environmental protection, access to environmental information is guaranteed, and sanction and reparation mechanisms are established in cases of environmental damage.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

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