ROY ENRIQUE SALAZAR VASQUEZ - 11423XXX

Comprehensive Background check of Roy Enrique Salazar Vasquez - 11423XXX

Nationality Venezuelan
National citizen document 11423XXX
Voter Precinct 7100
Report Available

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The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.

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Paraguay has intellectual property laws that protect copyrights, patents, trademarks and other aspects of intellectual property.

How long are judicial records maintained in Costa Rica?

In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.

How is AML education and awareness promoted in Colombian financial institutions?

Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.

What is the validity of the Birth Certificate in Chile?

The Birth Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

What is the impact of the embargo in Ecuador in terms of migration and remittances?

The embargo may have an impact on migration and remittances in Ecuador. If the countries affected by the embargo are common destinations for Ecuadorian migration, there may be a decrease in migratory flows and, therefore, in remittances sent by Ecuadorian migrants. This can affect the economic and social conditions of families that depend on remittances as a source of income. It is important that the government implement policies and programs to support migrants and their families to mitigate the negative effects of the embargo in this regard.

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