KENIA TIBISAI SALAZAR ENRIQUEZ - 14402XXX

Comprehensive Background check of Kenia Tibisai Salazar Enriquez - 14402XXX

Nationality Venezuelan
National citizen document 14402XXX
Voter Precinct 14159
Report Available

Recommended articles

What is the impact of migration on demographic dynamics in Mexico?

Migration can impact demographic dynamics in Mexico by influencing the age composition, family structure, and geographic distribution of the population in areas of origin and destination of migrants, which can affect planning and public policies regarding migration. health, education, housing, and social services.

What state agencies supervise and regulate sales contracts in El Salvador?

There may be specific government entities, such as ministries, commissions or agencies, responsible for overseeing and regulating contracts in different sectors.

What is the role of international organizations in preventing corruption and money laundering related to PEPs in Chile?

International organizations play an important role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Organizations such as the United Nations (UN), the Organization for Economic Co-operation and Development (OECD) and the Financial Action Task Force (FATF) provide guidance, technical assistance and cooperation to strengthen legal frameworks, policies and practices to prevent and combat corruption and money laundering at an international level.

What is the situation of access to justice for people belonging to the LGBTIQ+ community in Honduras?

The situation of access to justice for people belonging to the LGBTIQ+ community in Honduras faces challenges due to discrimination, violence and the lack of legal protection against discrimination based on sexual orientation and gender identity. Many LGBTIQ+ people face obstacles in reporting abuses and obtaining justice for violations of their human rights in the judicial system.

How is the participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through sexual orientation conflict mediation processes is legally regulated in Guatemala. Courts may consider couples' ability to resolve conflicts and ensure a stable and healthy family environment, prioritizing the well-being of the child.

What is the role of education in preventing money laundering in the Dominican Republic?

Education plays a crucial role in preventing money laundering in the Dominican Republic. Through educational and awareness programs, we seek to inform the population about the risks of money laundering, the legal and social consequences, and prevention measures. This includes education in schools, universities and vocational training programs, as well as awareness campaigns to promote a culture of compliance and the reporting of suspicious activities.

Other profiles similar to Kenia Tibisai Salazar Enriquez