MARIA ESTHER PICON DE SALAS - 8074XXX

Comprehensive Background check of Maria Esther Picon De Salas - 8074XXX

Nationality Venezuelan
National citizen document 8074XXX
Voter Precinct 18572
Report Available

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How are cases of adoption by relatives legally addressed in family emergency situations in Guatemala?

Cases of adoption by relatives in family emergency situations are legally addressed in Guatemala. The courts may take exceptional measures to ensure the well-being of the minor in emergency cases, considering the family relationship and the best interests of the child.

How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?

International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.

What is the situation of the tourism industry in Honduras?

The tourism industry in Honduras has considerable potential due to its rich biodiversity, archaeological sites and beaches. However, it faces challenges such as lack of infrastructure, insecurity and lack of international promotion. Sustainable tourism and the diversification of tourism products are key to driving the growth of this industry.

What are the requirements for the rehabilitation of sanctioned contractors in Guatemala?

Requirements for rehabilitation of sanctioned contractors in Guatemala may include demonstrating a change in behavior, complying with corrective measures, paying outstanding fines, and participating in training programs. Authorities evaluate the sincerity of the contractor in rectifying his behavior before considering rehabilitation.

What is the role of civil society in supervising politically exposed people in Ecuador?

Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.

What is the infrastructure situation in Venezuela?

Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.

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