OLGA LUCIA MORENO SALAS - 15722XXX

Comprehensive Background check of Olga Lucia Moreno Salas - 15722XXX

Nationality Venezuelan
National citizen document 15722XXX
Voter Precinct 60771
Report Available

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What are the laws that address human trafficking in Guatemala?

In Guatemala, the Law against Human Trafficking establishes measures for the prevention, prosecution and protection of victims of human trafficking. This law criminalizes the crime of trafficking and establishes sanctions for those responsible. In addition, it promotes international cooperation to combat this serious problem and guarantees the assistance and rehabilitation of victims.

What is the impact of rural development policies on the Colombian economy?

Rural development policies have a significant impact on the Colombian economy. These policies seek to promote agricultural productivity, improve rural infrastructure, strengthen the agro-industrial chain and reduce poverty in rural areas of the country. Sustainable rural development contributes to economic growth, job creation, food security and diversification of the economy. Furthermore, equitable rural development helps reduce socioeconomic gaps between urban and rural areas.

How is alimony established in Ecuador?

Alimony is established considering the needs of the beneficiary, the ability of the person obliged to pay and other relevant factors. It can be agreed between the parties or determined by a judge in case of disagreement.

What measures have been implemented in the Dominican Republic to strengthen cooperation between financial entities and authorities in the prevention of money laundering?

In the Dominican Republic, measures have been implemented to strengthen cooperation between financial entities and authorities in the prevention of money laundering. The exchange of information and fluid communication between financial institutions and the competent authorities, such as the Financial Intelligence Unit (UIF) and the Attorney General's Office, are promoted. In addition, collaboration mechanisms are established for the analysis of cases, the development of joint investigations and the exchange of best practices regarding the prevention of money laundering.

What is DNA testing in family law in the Dominican Republic?

DNA testing in family law in the Dominican Republic is a scientific examination used to determine the biological relationship between two people, such as paternity or maternity. This test is performed by comparing the DNA of the people involved and evaluating genetic compatibility.

What is the situation of the rights of people deprived of liberty in Guatemala?

People deprived of liberty in Guatemala face challenges such as overpopulation, lack of access to basic services and the violation of their human rights, although there are efforts to improve prison conditions and promote their rehabilitation and social reintegration.

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