YASMIN DE LA ROSA SANCHEZ - 14775XXX

Comprehensive Background check of Yasmin De La Rosa Sanchez - 14775XXX

Nationality Venezuelan
National citizen document 14775XXX
Voter Precinct 2750
Report Available

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What is the penalty for the crime of defamation in El Salvador?

Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.

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For business consulting roles, verifications may include review of previous consulting projects, business management certifications, and work history in consulting-related roles. This ensures that consulting staff have the experience and skills necessary to provide effective advice to businesses.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and specialized medical care?

People with disabilities in Guatemala face challenges in accessing rehabilitation services and specialized medical care due to the lack of resources, adequate infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities.

What is the legal process for the protection of minors in cases of economic violence in the family in Guatemala?

The legal process for the protection of minors in cases of economic violence in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

What training programs on Due Diligence does the State provide in El Salvador?

The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

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