LESVIA REYES DE SALAZAR - 5608XXX

Comprehensive Background check of Lesvia Reyes De Salazar - 5608XXX

Nationality Venezuelan
National citizen document 5608XXX
Voter Precinct 37723
Report Available

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What is the validity of the Vehicle Identification Certificate in Peru?

The Vehicle Identification Certificate in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures, transfers of ownership or registration in vehicle registrations.

Has the embargo in Venezuela affected cooperation in the field of protection of cultural rights and cultural heritage?

Yes, the embargo has affected cooperation in the field of protection of cultural rights and cultural heritage in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to preserve and promote the country's cultural heritage, as well as to ensure access to and participation in the cultural life of the population. This can have a negative impact on cultural diversity and the enjoyment of cultural rights of people in Venezuela.

Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?

Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.

What technologies are used to monitor and detect suspicious transactions in real time in Panama?

In Panama, advanced technologies such as artificial intelligence systems and data analysis are used to monitor and detect suspicious transactions in real time. This allows a quick and effective response in the identification of illicit activities.

How is international legal assistance regulated in judicial processes in El Salvador?

International legal assistance is governed by international treaties and national laws that regulate cooperation between countries in legal aspects.

Can an individual be tried in absentia in the Guatemalan legal system?

Yes, in the Guatemalan legal system, an individual can be tried in absentia if certain legal requirements are met and proper legal process is followed. This can occur in cases of fugitives.

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