LAUREN CAROLINA SALAZAR VELASQUEZ - 20326XXX

Comprehensive Background check of Lauren Carolina Salazar Velasquez - 20326XXX

Nationality Venezuelan
National citizen document 20326XXX
Voter Precinct 41700
Report Available

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What is Mexico's approach to preventing money laundering in the energy and natural resources sector?

In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.

What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace?

The security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace faces challenges, with cases of discrimination, harassment and workplace violence based on sexual orientation and gender identity, although measures are being promoted to guarantee equality of opportunities and respect for diversity at work.

What are the strategies to prevent the use of shell companies in money laundering activities in the Ecuadorian commercial sphere?

Ecuador has developed strategies to prevent the use of shell companies in money laundering activities. This implies stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.

What is the procedure to request a sport hunting permit in Venezuela?

The procedure to request a sport hunting permit in Venezuela is carried out through the National Parks Institute (INPARQUES) and the National Office of Biological Diversity (ONDB). You must submit an application and attach the required documents, such as the firearm carry permit, weapon registration, among others. In addition, it is necessary to comply with the regulations and standards established by INPARQUES and ONDB, as well as the specific regulations of each hunting area. It is important to consult with the relevant agencies to obtain up-to-date and accurate information on the specific requirements and procedure.

Is it mandatory to have an official identification to carry out procedures in Mexico?

In many cases, it is required to present an official identification to carry out procedures in Mexico, especially those related to government institutions, banks and companies. However, the need for identification may vary depending on the type of procedure.

What is being done to promote gender equality in sports in Peru?

In Peru, actions are being implemented to promote gender equality in sports. The equal participation of women in all sporting disciplines is promoted, training and competition opportunities are provided for women, and the visibility of women's sporting achievements in the media is encouraged. In addition, it seeks to eliminate discrimination and gender stereotypes in the sports field and promote equity in the distribution of resources and financing for the development of women's sports.

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