YASMINA DEL VALLE SALAZAR GOMEZ - 18400XXX

Comprehensive Background check of Yasmina Del Valle Salazar Gomez - 18400XXX

Nationality Venezuelan
National citizen document 18400XXX
Voter Precinct 41700
Report Available

Recommended articles

What is the legal protection for the rights of people in child labor in the Dominican Republic?

In the Dominican Republic, measures have been implemented to protect boys and girls against child labor. There is specific legislation that prohibits the work of minors in dangerous activities or that interfere with their education. In addition, programs to eradicate child labor are promoted and assistance is provided to families to guarantee access to education and adequate conditions for the development of children.

How do judicial records affect participation in international volunteer programs from Colombia?

When participating in international volunteer programs, some organizations may conduct criminal background checks to ensure the safety and suitability of volunteers.

What measures are being taken to prevent the use of cash in money laundering activities in Mexico?

To prevent the use of cash in money laundering activities, Mexico has implemented limits on cash transactions, which requires the use of banking and electronic systems. Reporting suspicious transactions and education about the risks of cash are also promoted.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of armed conflict in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of armed conflict. Although the country has not experienced internal armed conflicts in recent decades, human rights and the principles of international humanitarian law are recognized. Adherence to international treaties and conventions related to the protection of people in situations of armed conflict is promoted.

What is the impact of measures to prevent and combat corruption in Costa Rica on the investment climate and economic development of the country?

Measures to prevent and combat corruption in Costa Rica have a positive impact on the investment climate and economic development of the country. The fight against corruption generates confidence and certainty in investors, since the risk of corrupt practices that could negatively affect their investments is reduced. Furthermore, transparency and accountability in public management promote efficiency and economic competitiveness, attract foreign investment and favor the development of a healthy and equitable business environment.

What are the specific procedures for checking criminal records in the Dominican Republic?

Criminal background checks in the Dominican Republic generally involve submitting a request to the Attorney General's Office or the National Police. A letter of authorization signed by the person whose background will be checked is required. Once the application is submitted, a criminal records review will be conducted. It may take a few weeks for results to be available. It is important to note that the process may vary depending on jurisdiction and changing regulations.

Other profiles similar to Yasmina Del Valle Salazar Gomez