YELITZA MARGARITA GONZALEZ TORRES - 13888XXX

Comprehensive Background check of Yelitza Margarita Gonzalez Torres - 13888XXX

Nationality Venezuelan
National citizen document 13888XXX
Voter Precinct 37830
Report Available

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What actions has Mexico taken to promote cooperation on border security at the international level?

Mexico has implemented actions to promote cooperation on border security at the international level, including collaboration with neighboring countries in border management and control, the exchange of information and best practices, and the promotion of regional security mechanisms to prevent cross-border crime and irregular migration.

What rights do minors have in cases of separation or divorce from their parents in El Salvador?

In El Salvador, minors have the right to be heard and considered in processes of separation or divorce from their parents, which seek to protect their emotional well-being, guarantee their care and establish agreements that benefit their development.

How is transparency managed in political campaigns and party financing to prevent undue influence of PEP in the Colombian political system?

The management of transparency in political campaigns and party financing in Colombia is carried out through the implementation of strict regulations. Transparent disclosure of funding sources is required, and limits are set to prevent PEP's undue influence on the political system. Furthermore, the authorities actively monitor compliance with these regulations and take action in case of irregularities. Transparency in the political sphere helps maintain the integrity of the democratic system and prevents PEPs from using their position to obtain undue benefits.

What is the penalty for individuals who use fraudulent loan funds to conceal money laundering activities in El Salvador?

They may face criminal charges for use of fraudulent loan funds and money laundering, with prison sentences and fines.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage must be carried out within the established deadlines. It is necessary to present legal documents that support the change of marital status, such as the marriage certificate, and follow the procedures established by the Civil Registry to guarantee the correct updating of the information.

What measures are taken to guarantee the safety of witnesses and collaborators in extradition cases in Mexico?

Protection and security measures are implemented to safeguard the integrity of witnesses and collaborators in extradition cases in Mexico, minimizing the risks of retaliation or intimidation by the accused.

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