WILLIAN JOSE SALAS MARQUEZ - 16917XXX

Comprehensive Background check of Willian Jose Salas Marquez - 16917XXX

Nationality Venezuelan
National citizen document 16917XXX
Voter Precinct 61681
Report Available

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What is the role of citizens in preventing and fighting corruption of politically exposed people in El Salvador?

Citizens play a fundamental role in preventing and fighting corruption of politically exposed persons in El Salvador. Through active participation, reporting acts of corruption, demanding transparency and accountability, and the responsible exercise of their civic rights, citizens can contribute to generating social pressure and demand concrete actions against corruption. Furthermore, citizen participation in electoral processes and in the supervision of the actions of political leaders is essential to strengthen democracy and promote a culture of integrity in the country.

What protection measures are available to maintenance debtors in Bolivia against harassment or intimidation by the beneficiary?

Alimony debtors in Bolivia can seek protection measures against harassment or intimidation by the beneficiary by contacting local law enforcement authorities and filing a report of any threatening or abusive behavior. Additionally, they can seek legal advice to explore options such as obtaining a restraining order or mediation to resolve conflicts peacefully and avoid confrontational situations. It is important to take steps to protect yourself against harassment and intimidation and seek help from authorities and trained professionals when necessary.

What is the penalty for extortion in Colombia?

Extortion in Colombia is punishable by imprisonment, and the length of the sentence will depend on the severity of the crime. Additionally, additional penalties may apply if weapons are used or if the victim is injured during the act of extortion.

What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

How does an embargo affect cooperation in promoting equal opportunities and access to care and rehabilitation services for people affected by natural disasters in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to care and rehabilitation services for people affected by natural disasters in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to provide humanitarian assistance, health services, temporary shelter, and psychosocial support to people affected by disasters. This can aggravate conditions of vulnerability and make recovery and reconstruction of affected communities difficult. Additionally, lack of access to financing and support can hinder efforts to strengthen disaster response capacity and promote community resilience.

What is the relationship between PEP regulations and the protection of human rights in Mexico?

PEP regulations must be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.

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