ROBERTO CELESTINO SALCEDO BARRETO - 8265XXX

Comprehensive Background check of Roberto Celestino Salcedo Barreto - 8265XXX

Nationality Venezuelan
National citizen document 8265XXX
Voter Precinct 26585
Report Available

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Can a spouse request the annulment of a marriage in Venezuela?

Yes, a spouse can request the annulment of a marriage in Venezuela in specific cases established by law, such as a marriage celebrated under duress, mistake, or without valid consent. The application must be submitted to a

What measures are taken to strengthen the political participation of women in Ecuador and guarantee their representation in positions of power?

To strengthen the political participation of women in Ecuador and guarantee their representation in positions of power, various measures are implemented. These include the promotion of gender equality in electoral legislation, the implementation of gender quotas in electoral lists, the training and empowerment of women in politics, and raising awareness about the importance of female participation in decision-making. decisions. These actions seek to overcome historical barriers and inequalities and promote equitable and diverse political representation.

What are the rights of women working in the justice sector and the legal system in Ecuador?

In Ecuador, women who work in the justice sector and the legal system have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to jobs and leadership in the judicial system are promoted, as well as the promotion of equitable justice free of gender stereotypes.

What is family mediation in Costa Rica?

Family mediation in Costa Rica is a voluntary and confidential process in which the parties involved in a family conflict work with an impartial mediator to reach mutually acceptable agreements. The goal is to resolve differences peacefully and avoid protracted litigation.

What entity in Panama supervises and regulates compliance with AML regulations by financial institutions?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with AML regulations by financial institutions in the country.

How is the legitimacy of funding sources verified in KYC?

The legitimacy of funding sources is verified by reviewing supporting documents, such as tax returns, contracts, and financial statements. Financial institutions must be sure that funds come from legitimate and legal sources.

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