LEYDY ADELINA PARRA MARRUFFO - 16786XXX

Comprehensive Background check of Leydy Adelina Parra Marruffo - 16786XXX

Nationality Venezuelan
National citizen document 16786XXX
Voter Precinct 7100
Report Available

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How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

What is the right to identity in El Salvador?

The right to identity in El Salvador implies that all people have the right to have a legally recognized identity, including birth registration, possession of identification documents and protection of their personal identity. The State has the responsibility to guarantee that all people have access to this right and eliminate any barrier that prevents the full exercise of identity.

What happens during the oral trial in a judicial file?

During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.

How is the liability of religious institutions in cases of lack of due diligence addressed in Costa Rica, and what are the legal mechanisms to ensure that their practices adhere to ethical and moral standards?

The liability of religious institutions in cases of lack of due diligence is addressed through legal mechanisms. These mechanisms ensure that the practices of these institutions adhere to ethical and moral standards, establishing responsibilities and sanctions in case of non-compliance, with the aim of preserving the integrity of their activities and contributing to the well-being of society.

What security measures are used to prevent the falsification of identification documents in El Salvador?

In El Salvador, various security measures are used to prevent the falsification of identification documents. These measures may include holograms, special document security features, tamper-resistant inks and papers, and advanced identity verification technologies. In addition, public awareness is promoted about the importance of protecting identification documents and reporting any attempted falsification. The falsification of identification documents is a serious crime and is combated with rigorous measures.

What is the role of the Financial Analysis Unit (UAF) of Guatemala in preventing the financing of terrorism?

The UAF is responsible for receiving, analyzing and disseminating information related to suspicious money laundering and terrorist financing operations. Collaborate closely with other entities to prevent these illicit activities.

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