RAQUEL NOEMY ALMEIDA SALAZAR - 16824XXX

Comprehensive Background check of Raquel Noemy Almeida Salazar - 16824XXX

Nationality Venezuelan
National citizen document 16824XXX
Voter Precinct 57082
Report Available

Recommended articles

What role does civil society play in the surveillance of Politically Exposed Persons in Brazil?

Civil society in Brazil plays a fundamental role in monitoring Politically Exposed Persons. Non-governmental organizations, media and individual citizens have the responsibility to report possible cases of corruption and demand transparency in the management of public resources. The empowerment of civil society contributes to strengthening democracy and preventing abuses of power.

What is the impact of the lack of access to education on the protection of fundamental rights in Venezuela?

The lack of access to education has a significant impact on the protection of fundamental rights in Venezuela. The right to education is recognized in the Constitution and international human rights instruments. Lack of access to education can limit personal development, access to job opportunities, the exercise of other rights such as freedom of expression and civic participation, and perpetuate social inequality. It is essential to adopt measures to guarantee equitable access to quality education for all people, including the elimination of economic barriers, strengthening educational infrastructure, teacher training and promoting the inclusion of marginalized groups.

What differences exist between civil and criminal sanctions for contractors in Mexico?

Civil sanctions refer to fines and financial penalties, while criminal sanctions can lead to legal proceedings and prison sentences for contractors who have committed serious crimes in their operations.

What rights do professionals have in El Salvador during a disciplinary process?

Professionals in El Salvador have rights during a disciplinary process, such as the right to be notified of the accusations against them, the right to present evidence and witnesses in their defense, and the right to appeal unfavorable disciplinary decisions.

How is the level of risk associated with PEPs defined in Panama?

The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.

What legal remedies exist to challenge decisions based on disciplinary records in Peru?

In Peru, people have the right to challenge decisions based on disciplinary records. This process may involve filing appeals, providing evidence of rehabilitation, and seeking legal advice to ensure the affected person's rights are respected. Consulting with a lawyer specialized in disciplinary law is essential in these cases.

Other profiles similar to Raquel Noemy Almeida Salazar