ROMUALDO JOSE SALAZAR - 1873XXX

Comprehensive Background check of Romualdo Jose Salazar - 1873XXX

Nationality Venezuelan
National citizen document 1873XXX
Voter Precinct 4190
Report Available

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What is the policy for the promotion and protection of the rights of people in extreme poverty in Venezuela?

The policy of promotion and protection of the rights of people in extreme poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the country's economic and social crisis has generated challenges in terms of coverage and quality of social programs, as well as in reducing the inequality gap. Civil society organizations and rights defenders have worked to promote policies and programs that address the needs of people in extreme poverty and guarantee their well-being and dignity.

How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

What is the difference between the separation of assets and marital partnership in Chile?

Separation of assets and marital partnership are property regimes that govern economic relations between spouses in Chile. In the separation of assets, each spouse maintains the ownership and management of their assets individually. In a marital partnership, assets acquired during marriage are considered common property, with some exceptions.

Are there bilateral agreements between Paraguay and other countries to strengthen cooperation in the fight against the financing of terrorism?

Yes, Paraguay establishes bilateral agreements with other countries to strengthen cooperation in the fight against the financing of terrorism, facilitating the exchange of information and effective collaboration at the international level.

What is the role of money transfer services in preventing money laundering in Brazil?

Brazil Money transfer services play an important role in preventing money laundering in Brazil. These services must implement controls and due diligence procedures to identify and verify senders and beneficiaries of transfers, as well as monitor transactions for suspicious activity. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of these services in money laundering activities.

What is the process to request a measure of non-innovation in a labor claim in Bolivia?

The process to request a non-innovation measure in a labor claim in Bolivia involves submitting a formal request to the competent court during the judicial process. This request must be based on the need to preserve the existing situation until the claim is resolved, avoiding changes or decisions that may affect the rights of the parties. The court will evaluate the request and, if it considers that there is merit, may issue the requested non-innovation measure, which may include the suspension of dismissals, preventive seizures or other measures to ensure

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