MARINA SOLEDAD RIVERA SALAZAR - 11995XXX

Comprehensive Background check of Marina Soledad Rivera Salazar - 11995XXX

Nationality Venezuelan
National citizen document 11995XXX
Voter Precinct 15641
Report Available

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What measures have been taken to ensure the protection of politically exposed persons at the national level?

Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

What impact has the crisis had on the protection of the rights of Afro-descendant peoples in Venezuela?

The crisis in Venezuela has had a negative impact on the protection of the rights of Afro-descendant peoples, with an increase in racial discrimination, social exclusion and violence against this community. Despite legal advances in human rights, barriers remain to the full exercise of their rights, including access to land, education and political participation without discrimination.

What is the crime of manslaughter in Chile and what is the penalty?

Manslaughter in Chile involves causing the death of another person without intention, due to negligence, and can result in prison sentences.

How are cultural differences addressed in the negotiation of international sales contracts from Guatemala?

When negotiating international sales contracts from Guatemala, it is crucial to address cultural differences to avoid misunderstandings. The parties must be aware of the business practices and negotiation protocols of each culture, promoting effective communication.

What protection measures exist for debtors in insolvency in Colombia?

For insolvent debtors in Colombia, there are protective measures that may include requesting reorganization processes, submitting voluntary payment agreements, or even requesting liquidation processes. These measures seek to protect debtors in difficult financial situations and provide a legal framework to resolve debt in an orderly manner. It is advisable to seek legal advice to determine the best strategy in insolvency cases.

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