MARIA LETICIA PARICA - 14615XXX

Comprehensive Background check of Maria Leticia Parica - 14615XXX

Nationality Venezuelan
National citizen document 14615XXX
Voter Precinct 5501
Report Available

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What is the penalty for the crime of exposing minors to danger in El Salvador?

Exposing minors to danger is punishable by prison sentences and fines in El Salvador. This crime involves endangering the life or physical integrity of a minor, whether due to negligence, abandonment or lack of adequate care, which seeks to prevent and punish to protect children and guarantee their safety and well-being. .

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Resilience is essential in roles that involve crisis management. The aim is to select candidates who have faced crisis situations, managed pressure and made effective decisions in difficult times.

How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

What efforts does the State make to ensure the integrity of the electronic identification systems in El Salvador?

The State can invest in robust security systems and technological updates to protect the integrity of electronic identification.

How is the registration process carried out in the National Migration Registry to obtain permanent residence in Argentina?

The registration process in the National Migration Registry to obtain permanent residence in Argentina is carried out through the National Migration Directorate. You must present the required documentation, such as your passport, criminal record, proof of address, among others, and meet the requirements established for permanent residence, such as having a valid reason to reside in the country.

What measures are taken in Paraguay to protect the privacy of personal data collected in the KYC process?

In Paraguay, personal data protection measures are applied to guarantee the privacy and security of information collected during the KYC process. These measures must comply with current data protection laws.

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