NEIBA ROSA SALERO PEROZO - 11262XXX

Comprehensive Background check of Neiba Rosa Salero Perozo - 11262XXX

Nationality Venezuelan
National citizen document 11262XXX
Voter Precinct 58560
Report Available

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What is the importance of due diligence in the context of commercial and financial transactions in El Salvador?

It is essential to safeguard the integrity of the financial system, prevent illicit activities and guarantee transparency in transactions.

What legal measures are applied in witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness, whether through threats, bribes, promises or any other form of pressure or manipulation, with the aim of harming the administration of justice.

How is the right to gender equality guaranteed in the field of protection of the rights of people in vulnerable situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in vulnerable situations. Policies and programs are implemented that seek to address gender inequalities and protect the rights of people in vulnerable situations, providing support, resources and equitable opportunities. Social and economic inclusion is promoted, specific gender needs are addressed in the design of public policies, and protection and support mechanisms are established to guarantee equal treatment and opportunities for all people in vulnerable situations.

What is the role of the Attorney General's Office in the protection of fundamental rights in Venezuela?

The Attorney General's Office in Venezuela is the body in charge of criminal investigation and prosecution in the country. In the context of fundamental rights, the Prosecutor's Office has the responsibility of investigating human rights violations and guaranteeing access to justice for victims. This involves investigating cases of violence, abuse or state negligence that affect people's fundamental rights, and carrying out legal actions to punish those responsible. In addition, the Prosecutor's Office can also play a preventive role by promoting the protection of rights in society.

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

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