MOISES ABRAHAN SALAZAR MARVAL - 17973XXX

Comprehensive Background check of Moises Abrahan Salazar Marval - 17973XXX

Nationality Venezuelan
National citizen document 17973XXX
Voter Precinct 41830
Report Available

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What are the specific regulations for the secure destruction of court records in Costa Rica?

Specific regulations for the secure destruction of court records in Costa Rica include the disposal of documents so that they cannot be recovered in an unauthorized manner. The destruction process must also be properly documented to comply with data retention and protection regulations.

Has the embargo in Venezuela affected cooperation in the energy field?

The embargo has had an impact on energy cooperation in Venezuela. Trade and financial restrictions have made investment in the energy sector difficult and limited cooperation with international companies in areas such as oil exploration, production and refining. This has affected Venezuela's ability to develop its oil industry and take full advantage of its energy resources.

What is the situation of mental health services coverage in Honduras?

The coverage of mental health services in Honduras is limited, with a shortage of resources, trained personnel and access to psychological and psychiatric treatments. Stigmatization and lack of awareness about mental health can make it difficult for people who need it to seek help and treatment. Improving the coverage and quality of mental health services, as well as promoting awareness and education about mental health, are essential to address the needs of the population in Honduras.

What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.

Does the judicial record in Brazil include information on conciliation or mediation processes?

Brazil Judicial records in Brazil generally do not include information on conciliation or mediation processes. These alternative dispute resolution processes are not linked to criminal convictions and therefore are not recorded in a person's judicial record. However, the agreements or sentences resulting from conciliation or mediation can be registered in the judicial records if they are judicially approved.

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