JUDITH TIBISAY VETANCOURT PEREZ - 8681XXX

Comprehensive Background check of Judith Tibisay Vetancourt Perez - 8681XXX

Nationality Venezuelan
National citizen document 8681XXX
Voter Precinct 36980
Report Available

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What have been adopted to prevent online radicalization and the use of digital platforms for the financing of terrorism in El Salvador?

Measures have been adopted to prevent online radicalization and the use of digital platforms with terrorist financing fines in El Salvador. This includes monitoring online content, collaborating with digital service providers and promoting public awareness of the risks associated with online extremism.

What institutions are responsible for the supervision of politically exposed people in El Salvador?

In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.

What legal measures are applied in cases of domestic violence in Honduras?

Domestic violence in Honduras is regulated by the Law for the Prevention, Protection and Punishment of Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, promoting the protection and well-being of victims.

What is the role of the State in identity validation in electoral events in El Salvador?

The State can regulate and supervise the identity validation process during elections to ensure the legitimacy of the vote.

How is identity verified when issuing driver's licenses in El Salvador?

To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.

What are the laws that protect the rights associated with the identity card in Costa Rica?

The rights associated with the identity card in Costa Rica are protected by various laws, including the Political Constitution, which recognizes the right to identification, and the Law on Identification of Legal Entities, which regulates the issuance and management of the card. These laws ensure that citizens enjoy rights linked to identification and establish the legal bases for the protection of these rights.

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