NORMA CAROLINA SANCHEZ - 19283XXX

Comprehensive Background check of Norma Carolina Sanchez - 19283XXX

Nationality Venezuelan
National citizen document 19283XXX
Voter Precinct 44050
Report Available

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What is the situation like regarding the inclusion of people with religious diversity in access to housing in El Salvador?

The inclusion of people with religious diversity in access to housing in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in access to housing, although measures are being promoted to guarantee equality and non-discrimination in the access to housing for all people.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What sanctions exist for institutions that fail to comply with data protection regulations related to judicial records in El Salvador?

Institutions that fail to comply with data protection regulations can face significant fines and potential legal action for privacy and data security violations.

What obligations do financial entities have to prevent money laundering in El Salvador?

They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.

What is the procedure to request judicial authorization for the adoption of a child from a relative in Panama?

The procedure to request judicial authorization for the adoption of a child from a relative in Panama involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What role does the Consumer Ombudsman's Office play in identity validation in commercial transactions and consumer protection in El Salvador?

The Consumer Ombudsman ensures true identification in commercial transactions and protects the rights of consumers in the country.

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