MARIA SALOME PAISAN ROJAS - 11831XXX

Comprehensive Background check of Maria Salome Paisan Rojas - 11831XXX

Nationality Venezuelan
National citizen document 11831XXX
Voter Precinct 35689
Report Available

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The obligations in relation to the training and development of personnel are detailed in clause [Clause Number], indicating how the training of relevant personnel will be carried out to ensure adequate compliance with the obligations established in the contract in Bolivia.

What is the impact of money laundering on the stability and security of the financial system in El Salvador?

Money laundering has a negative impact on the stability and security of the financial system in El Salvador. By allowing the infiltration of illicit funds, the trust and integrity of the financial system is eroded, which can affect the broader economy. In addition, money laundering can facilitate other criminal activities and the financing of criminal organizations.

Can professionals with disciplinary records request a review of their sanction after a certain time?

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What is the situation of access to justice for women and girls victims of gender violence in Honduras?

The situation of access to justice for women and girls victims of gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial process. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.

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