YESENIA ANAIS SALCEDO SANCHEZ - 17472XXX

Comprehensive Background check of Yesenia Anais Salcedo Sanchez - 17472XXX

Nationality Venezuelan
National citizen document 17472XXX
Voter Precinct 17230
Report Available

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How is the process to obtain the Forest Harvesting Permit carried out in Paraguay?

The Forestry Exploitation Permit in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of forestry projects must present studies and documentation that support the activity, comply with environmental regulations and specific requirements to obtain the permit that authorizes the use of forest resources in a sustainable manner.

How are cases of forced disappearances handled in the Guatemalan legal system?

Cases of forced disappearances are handled through exhaustive investigations carried out by the Public Ministry and the Justice System. Guatemala has established a Human Rights Prosecutor's Office to address these cases.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their traditional knowledge and natural resources?

Indigenous peoples in Guatemala face challenges in protecting their traditional knowledge and natural resources due to lack of legal recognition, conflicts over resource exploitation, and lack of prior consultation in development projects. Measures are being implemented to strengthen the protection of the rights of indigenous peoples over their territories and resources, promote prior, free and informed consultation in projects that affect their communities and guarantee their participation in the sustainable management of natural resources.

Does the judicial record in Panama include information on accusations without conviction?

Judicial records in Panama may include information about accusations without conviction, such as previous arrests that did not result in a conviction. This is done to provide a complete record of a person's legal interactions.

What is the role of the Ministry of Finance in regulating AML-related activities in El Salvador?

The Ministry of Finance supervises and regulates economic and financial activities, collaborating in the design and application of policies to prevent money laundering.

What is the penalty for the crime of arms trafficking in Chile?

Arms trafficking in Chile is a serious crime that can result in prison sentences and significant fines.

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