JORGELINA MARGARITA MARCANO VASQUEZ - 10462XXX

Comprehensive Background check of Jorgelina Margarita Marcano Vasquez - 10462XXX

Nationality Venezuelan
National citizen document 10462XXX
Voter Precinct 47550
Report Available

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What is the policy of the government of El Salvador in relation to promoting the inclusion of people in vulnerable situations?

The government of El Salvador has established policies to promote the inclusion of people in vulnerable situations. Social support and protection programs are implemented aimed at groups such as people in extreme poverty, people with disabilities, older adults and families at risk. It seeks to guarantee their access to basic services, education, health and employment, promoting their active participation in society and reducing social inequalities.

Do PEP regulations in Panama apply only to individuals or also to companies and organizations?

PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.

What is the impact of the embargo in Venezuela on cooperation in the sports field?

The embargo has had an impact on cooperation in the sports field in Venezuela. Commercial and financial restrictions make it difficult for Venezuelan athletes to participate in international competitions and hold major sporting events. This can limit opportunities for sports development, knowledge exchange and promotion of sports in the country.

What is the protection of the rights of people in situations of unequal access to education for people displaced for political reasons in Colombia?

People in situations of unequal access to education for people displaced for political reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the process of displacement for reasons policies.

How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?

In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.

How does tax debt affect taxpayers participating in the engineering services industry in Argentina?

Taxpayers participating in the engineering services industry in Argentina may face tax debts related to taxes on income and services specific to the engineering sector.

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