MARIA ISABEL SALAZAR CARRILLO - 24780XXX

Comprehensive Background check of Maria Isabel Salazar Carrillo - 24780XXX

Nationality Venezuelan
National citizen document 24780XXX
Voter Precinct 50001
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in air transportation?

Crimes against safety in air transport are punishable by law in Venezuela. The Civil Aeronautics Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in air transportation, such as illicit interference in aviation, illicit trafficking of substances, hijacking of aircraft and others. criminal acts committed in the airport area. The competent authorities, such as the National Institute of Civil Aeronautics (INAC) and the Bolivarian National Intelligence Service (SEBIN), work to protect security in air transport and prosecute those responsible for these crimes. The aim is to guarantee the safety of passengers, crew and aircraft during flights.

How is verification in risk lists promoted in the cultural field to protect the archaeological and artistic heritage in Ecuador?

In the cultural sphere of Ecuador, the promotion of verification in risk lists is essential to protect archaeological and artistic heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists associated with illegal art trafficking or practices that may compromise the integrity of heritage. Verification contributes to the conservation and preservation of the country's cultural legacy...

Can a Colombian citizen change their voting location and how does this affect their citizenship card?

Yes, Colombian citizens can change their voting location. This change is made at the Registry Office, and if approved, the information in the electoral system is updated. The citizenship card is not directly affected, but it is necessary to inform the Registry of any change of residence so that the information is updated in its records.

What is the minimum age required to request a Personal Identification Document (DPI) in Guatemala?

The minimum age required to apply for a DPI in Guatemala is 18 years old. Minor Guatemalan citizens can obtain a DPI only in special cases and with additional requirements.

How is responsible investment encouraged in contractor-led economic development projects in Ecuador?

Responsible investment in contractor-led economic development projects in Ecuador is encouraged by promoting sustainable practices, considering environmental and social criteria in project evaluation, and collaborating with investors who demonstrate a commitment to corporate social responsibility. This contributes to ethical and sustainable economic development.

What is the role of internal audit in verifying risk lists in Peru?

Internal audit plays an important role in evaluating and verifying the effectiveness of risk list verification procedures. Helps identify deficiencies and areas for improvement, ensuring processes are robust and comply with applicable regulations.

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