WALTER JOSE SARACHE VELASQUEZ - 16556XXX

Comprehensive Background check of Walter Jose Sarache Velasquez - 16556XXX

Nationality Venezuelan
National citizen document 16556XXX
Voter Precinct 4142
Report Available

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Sexual abuse is punishable by prison sentences and fines in El Salvador. This crime involves any non-consensual or abusive sexual act towards another person, which seeks to prevent and punish to protect sexual integrity and guarantee justice for victims.

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What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

What are the rights of people in situations of unequal access to justice for people who are victims of human trafficking in Colombia?

People in situations of unequal access to justice for people who are victims of human trafficking in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection of their rights during legal proceedings related to human trafficking.

What sanctions are imposed on entities that do not carry out periodic reviews and updates of their money laundering prevention policies in El Salvador?

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