ROSELINA BAEZ MORAN - 20642XXX

Comprehensive Background check of Roselina Baez Moran - 20642XXX

Nationality Venezuelan
National citizen document 20642XXX
Voter Precinct 42388
Report Available

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What is the penalty for terrorism crimes in El Salvador?

Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .

What measures are being taken to strengthen the protection of the rights of people in prison in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in prison in Mexico, such as improving detention conditions, preventing and addressing violence in prisons, promoting rehabilitation and social reintegration programs. , and the independent monitoring of human rights in contexts of deprivation of liberty.

What is the collective labor justice system in Chile?

The collective labor justice system in Chile focuses on the rights of unions and collective bargaining, as well as the resolution of collective labor disputes.

What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

What are the investment options available in Panama?

Panama offers various investment options, such as investments in real estate, the stock market, government bonds, investment funds and commercial activities. The real estate sector is especially attractive, as there are investment opportunities in residential, commercial and tourist developments. In addition, the Panama stock market offers the possibility of investing in shares of local and international companies.

What are the legal implications of the crime of terrorist financing in Mexico?

Terrorist financing, which involves providing financial resources to support terrorist activities, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of financial assets used for terrorism, and international cooperation to prevent and combat the financing of terrorism. The interruption of economic resources for terrorist activities is promoted and actions are implemented to prevent and sanction the financing of terrorism.

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