ROSA ELENA PEÑA MORENO - 17249XXX

Comprehensive Background check of Rosa Elena Peña Moreno - 17249XXX

Nationality Venezuelan
National citizen document 17249XXX
Voter Precinct 17721
Report Available

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How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

Can I use my Costa Rican identity card as a document to obtain discounts on cultural entertainment services, such as theaters and museums, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on cultural entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What entity in El Salvador manages the record of disciplinary records for health professionals?

There are health organizations in charge of managing and maintaining disciplinary records for professionals.

Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

What are the legal implications of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or organized groups, is considered a serious crime and a violation of human rights in Mexico. Legal implications may include criminal sanctions, exhaustive investigations, the search for missing persons and comprehensive reparation to victims. Justice and truth are promoted in cases of forced disappearance and measures are implemented to prevent and punish this crime.

How does regulatory compliance affect sustainable supply chain management for Guatemalan companies?

Regulatory compliance influences sustainable supply chain management by requiring Guatemalan companies to follow environmental and social regulations. Selecting ethical suppliers, monitoring sustainable practices and adhering to standards are essential to comply with regulations and promote a responsible supply chain.

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