MATILDE DEL VALLE CARREÑO MENDOZA - 11513XXX

Comprehensive Background check of Matilde Del Valle Carreño Mendoza - 11513XXX

Nationality Venezuelan
National citizen document 11513XXX
Voter Precinct 14125
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 situations of violence and organized crime?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and organized crime. Citizen security mechanisms are strengthened, inter-institutional cooperation is promoted and measures for the prevention, investigation and prosecution of organized crime are established. Protection programs are implemented for victims and witnesses, providing psychosocial support, legal advice and personal protection measures. In addition, it seeks to encourage the participation of civil society in the prevention and combat of organized crime, and the social reintegration of people who leave these structures is promoted.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

How is the risk of money laundering addressed in international trade transactions in Bolivia?

Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns.

What is the procedure for making substantial improvements to the leased property with the consent of the lessor in Argentina?

To make substantial improvements, the tenant must obtain the written consent of the landlord and follow the agreed procedures to carry out the improvements.

Has the embargo in Venezuela affected cooperation in the field of promoting equality and non-discrimination?

Yes, the embargo has affected cooperation in the field of promoting equality and non-discrimination in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure equal rights and opportunities, as well as to combat discrimination in all its forms. This can have a negative impact on social inclusion, diversity and peaceful coexistence in the country.

How does tax debt affect taxpayers who participate in renewable energy projects in Argentina?

Taxpayers on renewable energy projects may face tax debts linked to sector-specific tax incentives and environmental regulations.

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