INES BEATRIZ MARRERO HERNANDEZ - 17082XXX

Comprehensive Background check of Ines Beatriz Marrero Hernandez - 17082XXX

Nationality Venezuelan
National citizen document 17082XXX
Voter Precinct 35100
Report Available

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What are the rights of people in situations of unequal access to education for people in situations of forced displacement in Colombia?

People in situations of unequal access to education for people in situations of forced displacement in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to inclusive education and the right to non-discrimination in access to education.

What is the role of the User Information and Defense Unit in the prevention of money laundering in the Dominican Republic?

The User Information and Defense Unit (UID) is not directly involved in the prevention of money laundering in the Dominican Republic. The UID generally focuses on the protection of rights and advocacy of users in relation to public services and government administration. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the deadline to request the modification of a parenting regime sentence in Costa Rica?

The deadline to request the modification of a parenting regime sentence in Costa Rica is variable and depends

What is the review process for suppliers and contractors in Mexico in relation to the verification of risk lists?

The supplier and contractor review process in Mexico in relation to risk list verification involves reviewing the identification and background information of these parties before entering into contracts or business agreements. This ensures that companies are not involved with suppliers or contractors that appear on sanction lists or have connections to illicit activities.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the tobacco industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the tobacco industry in Bolivia is crucial to address the public health and environmental challenges associated with this activity. Projects aimed at sustainable tobacco production systems, environmentally friendly processing technologies and education programs in responsible agricultural practices may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the tobacco industry during the embargo process. Collaboration with entities in the tobacco industry, the review of tobacco control policies and the promotion of investments in technologies for sustainable tobacco production are essential to address embargoes in this sector and contribute to the reduction of negative impacts on the health and the environment in Bolivia.

What is the situation of corruption in the Mexican prison system and what actions are being taken to combat it?

Corruption in the Mexican prison system is a persistent problem that facilitates impunity and the control of organized crime within prisons. Actions are being taken such as the implementation of surveillance and control systems, the purging of corrupt personnel, and the strengthening of supervision and accountability in penitentiary centers.

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