YELITZZA COROMOTO MALDONADO OSUNA - 10403XXX

Comprehensive Background check of Yelitzza Coromoto Maldonado Osuna - 10403XXX

Nationality Venezuelan
National citizen document 10403XXX
Voter Precinct 9123
Report Available

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How is the training and continuous updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador promoted?

The continuous training and updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador is promoted through specialized training programs, seminars, and participation in international initiatives. This ensures that personnel are equipped with the necessary skills to address current and emerging threats.

Can a penalty clause for early termination be negotiated in long-term lease contracts in Argentina?

Yes, parties can negotiate early termination penalty clauses in long-term leases, setting out specific terms and conditions.

What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?

Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.

How is the work of domestic employees regulated in Ecuador?

The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.

How is foreign interference in Peruvian politics related to PEP prevented?

To prevent foreign interference in Peruvian politics related to PEP, laws and regulations are applied that limit foreign financing of political campaigns and establish safeguards for the independence of the electoral process.

What is being done to promote gender equality in access to justice in El Salvador?

Actions are being implemented to promote gender equality in access to justice in El Salvador. This includes the promotion of equal treatment in judicial processes, the training of justice operators in gender approaches, and the strengthening of protection and care mechanisms for victims of gender violence.

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