ROSIVEL GARCIA SALCEDO - 20821XXX

Comprehensive Background check of Rosivel Garcia Salcedo - 20821XXX

Nationality Venezuelan
National citizen document 20821XXX
Voter Precinct 39330
Report Available

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What are the rights of women in the field of participation in sports and recreational spaces in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in sports and recreational spaces. This includes the right to equal opportunities in sports, access to safe and accessible sports and recreational facilities, the promotion of inclusive sports programs and activities, and protection against discrimination and gender violence in sports.

What is the impact of an embargo on cooperation in promoting justice and the rule of law in El Salvador?

An embargo may affect cooperation in promoting justice and the rule of law in El Salvador. Economic difficulties and financial constraints can limit resources to strengthen the judicial system and promote transparency. Additionally, lack of access to funding and technical assistance can hinder efforts to improve crime investigation and prosecution capacity.

What are the basic principles of AML legislation in Guatemala?

Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.

How is due diligence verified in import and export operations in Guatemala?

Companies must comply with customs and trade regulations, and verify the authenticity of transactions.

Can contractors appeal sanctions imposed in El Salvador?

Yes, contractors in El Salvador have the right to appeal sanctions imposed. They can file appeals for reconsideration or file legal appeals before judicial authorities to challenge the sanctions if they consider them to be unfair or unfounded.

What is the impact of information security regulations on companies that manage sensitive health data, such as medical institutions and insurance companies, in Mexico, and how can they comply with these regulations?

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