MARIA ELOISA VILLARREAL TORRES - 9178XXX

Comprehensive Background check of Maria Eloisa Villarreal Torres - 9178XXX

Nationality Venezuelan
National citizen document 9178XXX
Voter Precinct 55600
Report Available

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What is the development plan of the government of El Salvador?

The government of El Salvador has established a development plan called the "Five-Year Development Plan", which is an instrument that establishes the government's goals and priorities for a period of five years. This plan covers areas such as economy, education, health, security, environment, infrastructure, among others. It seeks to promote economic growth, reduce poverty, improve the quality of life of citizens and strengthen the country's institutions.

What obligations do financial institutions have with respect to politically exposed people in El Salvador?

Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.

How is sexual abuse punished in Ecuador?

Sexual abuse is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. In addition, support and protection is provided to victims during the legal process.

What is the gender change process in the Civil Registry in Chile for transgender people?

The gender change process in the Civil Registry in Chile for transgender people involves submitting an application and meeting certain requirements, such as a medical diagnosis.

How does the State ensure that identity validation does not generate discrimination in El Salvador?

The State may have policies and controls to prevent discrimination in identity validation processes, ensuring equal access to all citizens.

Are there laws that regulate the protection of minors in cases of intellectual property disputes in family situations in Paraguay?

The laws that regulate the protection of minors in cases of intellectual property disputes may vary in Paraguay. However, courts can intervene to ensure that the rights and interests of minors are protected in disputes related to intellectual property.

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