ISABEL JANNETH MARQUEZ - 11837XXX

Comprehensive Background check of Isabel Janneth Marquez - 11837XXX

Nationality Venezuelan
National citizen document 11837XXX
Voter Precinct 12801
Report Available

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How is corruption addressed in the police sphere in Bolivia, especially when PEP could try to influence investigations and security processes?

Police corruption in Bolivia is addressed through the implementation of internal control mechanisms, training in police ethics, and external supervision of investigations. The independence of the police force and the promotion of ethical values are essential to prevent the undue influence of Politically Exposed Persons (PEP) in security processes.

What is the protection of the rights of people in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to adult education, the right to non-discrimination in access to adult education and the right to protection of their educational rights during the migration process for reasons of access to adult education.

What is El Salvador's approach to regional cooperation to combat terrorist financing?

El Salvador adopts a regional cooperation approach in the fight against terrorist financing. It collaborates closely with other countries in the Central American region, sharing information, participating in joint initiatives and strengthening collaborative ties to effectively address cross-border threats.

What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?

They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.

How are risks related to food safety addressed in due diligence for investments in the food industry in Argentina?

In the food industry, due diligence must address risks related to food safety. This includes reviewing quality control protocols, evaluating the supply chain, and ensuring compliance with local and international food safety regulations. In addition, it is essential to review monitoring and response procedures for potential food safety problems.

What is the situation of online education in Brazil?

Online education is growing in Brazil, especially in response to the COVID-19 pandemic, which has led to the closure of schools and universities. Online education platforms and programs have been implemented to ensure continued access to education during this period.

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