FRANK JOSE MARCHAN MAYS - 8438XXX

Comprehensive Background check of Frank Jose Marchan Mays - 8438XXX

Nationality Venezuelan
National citizen document 8438XXX
Voter Precinct 47520
Report Available

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How are environmental sustainability considerations integrated into PEP-related risk management, especially in development projects that could impact the environment in Colombia?

Integrating environmental sustainability considerations into PEP-related risk management is done through the application of rigorous environmental assessments on development projects. Measures are established to prevent PEP's undue influence on decisions that affect the environment, ensuring that projects comply with environmental standards and contribute to sustainability. Transparency in decision-making and the participation of environmental experts strengthen risk management and guarantee that development projects in Colombia are socially and environmentally responsible.

What is the crime of sexual tourism in Mexican criminal law?

The crime of sexual tourism in Mexican criminal law refers to the sexual exploitation of people, especially minors, with the aim of obtaining economic benefits by providing sexual services to national or foreign tourists, and is punishable with penalties ranging from from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What is considered lobbying in the area of Politically Exposed Persons in Colombia?

In the field of Politically Exposed Persons in Colombia, lobbying refers to the activity of influencing political decision-making through the representation of particular interests or interest groups. Lobby groups seek to influence policies and regulations through persuasion, dialogue, and presenting arguments to public officials. However, it is important to distinguish the legitimate lobby, which seeks to represent the interests of society, from the illegal or corrupt lobby, which seeks to obtain undue benefits or act against the general interest.

How has the embargo in Bolivia affected public health, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?

Public health is crucial. Measures could include investment in health infrastructure, prevention programs and access to vaccines. Evaluating these measures offers information about Bolivia's ability to protect the health of its population in times of economic restrictions.

What is the role of the Ombudsman's Office in Argentina in cases of food debtors?

The Ombudsman's Office in Argentina can play an important role in alimony debtor cases by providing advice and support to the parties involved. It can provide information on rights and obligations, facilitate mediation between the parties and advocate for fair solutions. Collaboration with the Ombudsman's Office can be valuable in resolving disputes amicably before resorting to stricter legal measures. It is important to contact the Ombudsman early in the process to take advantage of their services and explore alternative dispute resolution options.

What consequences do sanctions have for a contractor's ability to participate in public tenders in El Salvador?

Sanctions can have significant consequences for a contractor's ability to participate in public bidding in El Salvador. Sanctioned contractors may be excluded from future tenders or have their participation restricted, affecting their access to government projects.

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