NOHELIA JOSEFINA YAGUA DE SILVA - 4792XXX

Comprehensive Background check of Nohelia Josefina Yagua De Silva - 4792XXX

Nationality Venezuelan
National citizen document 4792XXX
Voter Precinct 19969
Report Available

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What is the role of the Foreign Ministry of El Salvador in coordinating international actions related to the application of sanctions?

The Foreign Ministry of El Salvador plays a relevant role in the coordination of international actions related to the application of sanctions. It collaborates closely with embassies and diplomatic representations, participates in international forums and meetings, and ensures effective communication with other countries and multilateral organizations. Diplomatic coordination contributes to the effectiveness of sanctions and strengthens El Salvador's position in the international community in the fight against the financing of terrorism.

Can an embargo in Peru affect the ability to obtain a passport or leave the country?

Yes, however in Peru can affect the ability to obtain a passport or leave the country. In cases of significant debts, the agencies in charge of immigration control may request compliance with the obligations before authorizing the issuance of a passport or allowing departure from the country.

How is the inclusion of preventive measures against the financing of terrorism in the non-financial sector in El Salvador ensured?

The inclusion of preventive measures in the non-financial sector is ensured through specific regulations and guidelines. This involves training personnel in sectors such as real estate, jewelry stores and others, so that they are alert to possible suspicious activities and comply with the reporting obligations established by Salvadoran legislation.

What is the role of civil society in supervising politically exposed people in Ecuador?

Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.

What is the impact of migration on the labor integration of vulnerable groups in Mexico?

Migration can impact the labor integration of vulnerable groups in Mexico by increasing competition for jobs and resources in the labor market, as well as encouraging discrimination, exploitation and exclusion of people in vulnerable situations, which can affect their access to opportunities for decent employment and economic development.

What is the role of Politically Exposed Persons in Mexico in promoting the protection and promotion of human rights?

Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting the protection and promotion of human rights. As political leaders, they can promote policies and measures that guarantee the respect and promotion of human rights in all areas of society. Furthermore, its commitment to transparency and accountability contributes to preventing rights violations and promoting a culture of respect and dignity for all people.

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