NORILYS DEL VALLE SALAZAR SUTIL - 14221XXX

Comprehensive Background check of Norilys Del Valle Salazar Sutil - 14221XXX

Nationality Venezuelan
National citizen document 14221XXX
Voter Precinct 42190
Report Available

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The inclusion of people with cultural diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices and values in legal processes, although measures are being promoted to guarantee respect for diversity and equity in the access to the justice.

What is the frequency of updating the list of sanctioned contractors in Ecuador?

The frequency of updating the list of sanctioned contractors in Ecuador may vary, but is generally updated periodically to reflect new sanctions or changes in the status of existing sanctions. It is important for companies to keep an eye on these updates to stay informed.

How are money laundering risk assessments integrated into the corporate strategies of financial entities in Colombia?

Money laundering risk assessments are integrated into the corporate strategies of financial entities in Colombia through the incorporation of risk analysis in decision making, resource allocation and constant review of policies to ensure effective management. of risks.

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What are the rights of Mexican citizens in Spain regarding gender equality and the fight against gender discrimination?

Mexican citizens in Spain have rights regarding gender equality and the fight against gender discrimination. Spain has laws and policies that promote gender equality and prohibit discrimination based on gender or sexual orientation. Additionally, there are organizations and resources available to support gender equality.

How is PEP supervision approached in the area of housing and urban development in Argentina?

PEP oversight in the area of housing and urban development in Argentina is addressed through the implementation of regulations that promote transparency and equity in access to housing. Policies are established that avoid undue influence on the allocation of resources for urban development. Proactive disclosure of potential PEP connections in housing projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of these policies and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures help ensure integrity in the field of housing and urban development.

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