WALTER JAIME SAUÑE PALACIOS - 22494XXX

Comprehensive Background check of Walter Jaime Sauñe Palacios - 22494XXX

Nationality Venezuelan
National citizen document 22494XXX
Voter Precinct 38110
Report Available

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How is the judicial inspection process carried out in El Salvador?

The judicial inspection is carried out through a judge's visit to the place where the subject of the process takes place, in order to obtain first-hand information for decision-making in the case.

What are the measures to prevent human trafficking in Ecuador?

Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

How is the recognition of children out of wedlock regulated in Ecuador?

The recognition of children out of wedlock can be voluntary, through a declaration of paternity, or forced, through judicial action. The law seeks to protect the rights of the child and guarantee parental responsibility, regardless of the marital status of the parents.

Is it possible to change the property regime in marriage in Chile?

Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.

What are some of the challenges faced by migrants in Mexico?

Migrants in Mexico face a number of challenges, including discrimination, lack of access to basic services such as healthcare and education, labor exploitation, violence and insecurity, as well as vulnerability to detention and deportation by immigration authorities.

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