MARISOL NUÑEZ SANZ - 12683XXX

Comprehensive Background check of Marisol Nuñez Sanz - 12683XXX

Nationality Venezuelan
National citizen document 12683XXX
Voter Precinct 37811
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in vulnerable situations due to age?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in vulnerable situations due to age. Care and protection programs are implemented for older adults, providing health services, geriatric care, recreational activities and social support. Active and healthy aging is promoted, programs for the prevention and control of chronic diseases associated with aging are strengthened, and policies for the inclusion and participation of older people in society are established.

How do sanctions affect the employees and workers of a sanctioned contractor in Mexico?

Sanctions can affect the employees and workers of a sanctioned contractor by putting their jobs and financial stability at risk. They may also be excluded from future government projects.

What are the measures to prevent money laundering in the field of higher education and universities in Ecuador?

Ecuador implements measures to prevent money laundering in higher education and universities. Transparency is promoted in the acceptance of donations and funds, due diligence is required in financial transactions, and collaboration is carried out with government entities to guarantee integrity in the educational and research field.

What are the restrictions and requirements to apply for a J-1 visa for foreign doctors who wish to carry out medical residencies in the United States?

They must participate in an exchange program approved by the U.S. Department of State and meet certain criteria specific to foreign physicians.

How is it determined if a person is considered a Politically Exposed Person (PEP)?

The legislation establishes criteria and definitions to determine if a person is a PEP.

Are restrictions on access to judicial files allowed in cases of minors involved in El Salvador?

Yes, there are restrictions to protect the privacy of minors, restricting access to sensitive information about them in the files.

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