MILAGROS JOSE SALAZAR MARTINEZ - 11435XXX

Comprehensive Background check of Milagros Jose Salazar Martinez - 11435XXX

Nationality Venezuelan
National citizen document 11435XXX
Voter Precinct 1180
Report Available

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What protections exist for the rights of people internally displaced due to gang violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced due to gang violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to gang violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

What is the role of the National Youth Secretariat in promoting youth employment and personnel selection in Paraguay?

The National Youth Secretariat in Paraguay aims to promote the comprehensive development of young people, including their insertion into the labor market. In relation to personnel selection, the Secretariat promotes programs and policies that favor youth employment, facilitating the connection between talented young people and job opportunities, thus contributing to the selection process.

What are the legal consequences of the crime of pyramid scheme in El Salvador?

Ponzi schemes can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves a fraudulent scheme in which participants are deceived into investing money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid fraudulent practices that harm the population.

How is the confidentiality of information used in the risk list verification process ensured, especially in cases involving ongoing investigations and potential threats to national security?

The guarantee of confidentiality of the information used in the risk list verification process, especially in cases that involve ongoing investigations and possible threats to national security, is achieved through the establishment of strict information management protocols. Laws and regulations make specific provisions to protect the confidentiality of information related to ongoing investigations and threats to national security. The Financial Investigation Unit (FIU) and other competent authorities apply robust security measures to ensure that sensitive information is protected and is not improperly disclosed. This attention to confidentiality is essential for the effectiveness of investigations and to guarantee national security in the prevention of terrorist financing.

What is the role of Costa Rican institutions in preventing money laundering and how do they contribute to the economic development of the country?

Costa Rican institutions play a crucial role in preventing money laundering by implementing AML practices. This contribution not only strengthens financial integrity but also fosters sustainable economic development.

What are the safety risks in mining and natural resource extraction activities in the Dominican Republic, including environmental and social impacts, and how are they being managed to ensure sustainability?

Mining and natural resource extraction can have significant effects. Identifying risks and management measures to ensure the sustainability of these activities is essential for the protection of the environment and affected communities.

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