MARIBEL DEL VALLE AZUAJE AZUAJE - 19813XXX

Comprehensive Background check of Maribel Del Valle Azuaje Azuaje - 19813XXX

Nationality Venezuelan
National citizen document 19813XXX
Voter Precinct 54460
Report Available

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What is the penalty for gang-related crimes in El Salvador?

Gang-related crimes are punishable by prison sentences and fines in El Salvador. These crimes include participation in criminal activities organized by gangs, such as extortion, homicide, drug or weapons trafficking, which seeks to prevent and punish to dismantle criminal structures, guarantee security and protect society from violent acts.

How is cooperation between the private sector and the government promoted in the Dominican Republic to prevent money laundering?

In the Dominican Republic, cooperation between the private sector and the government is promoted to prevent money laundering. The exchange of information and fluid communication between financial institutions, companies and competent authorities is encouraged. In addition, dialogue and collaboration mechanisms are established to develop best practices, share knowledge and strengthen the prevention of money laundering.

Can I use the expired Identity Card as an identification document in Honduras?

No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.

What is the procedure to request a compensatory pension in Chile?

The procedure to request a compensatory pension in Chile is carried out through a lawsuit filed before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of circumstances that justify the need to receive the pension.

What is El Salvador's relationship with other Latin American countries?

EL Salvador maintains diplomatic and commercial relations with other Latin American countries, and also participates in regional organizations such as the OAS and SICA.

What programs to update and modernize identification systems does the State promote in El Salvador?

The State in El Salvador promotes programs to modernize identification systems, including the implementation of advanced technologies to guarantee their effectiveness.

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