YEXI YESENIA SALAZAR HERRERA - 17607XXX

Comprehensive Background check of Yexi Yesenia Salazar Herrera - 17607XXX

Nationality Venezuelan
National citizen document 17607XXX
Voter Precinct 7640
Report Available

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How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

What is the situation of small and medium-sized businesses during the embargoes in Bolivia, and what are the measures to support their survival despite economic limitations?

Small and medium-sized businesses are essential. Measures could include special lines of credit, business training and policies to boost entrepreneurship. Assessing these measures offers insights into Bolivia's ability to support businesses during embargoes.

What measures have been taken to prevent and combat robbery from pedestrians in Mexico?

Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.

What is the Criminal Responsibility System for Adolescents in Colombia?

The Criminal Responsibility System for Adolescents (SRPA) in Colombia is a set of rules and procedures that regulate criminal justice for people under 18 years of age. The SRPA seeks to guarantee respect for the rights of adolescents, their social reintegration and the prevention of juvenile delinquency, through pedagogical, socio-educational measures or sanctions proportional to their age and level of development.

Is international cooperation promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador?

Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.

What are the legal implications of failure to comply with hygiene and safety standards at work in Argentina?

Failure to comply with hygiene and safety regulations at work can have legal implications in Argentina. Employers have a responsibility to provide a safe and healthy work environment. Failure to comply with these standards may result in lawsuits by affected employees, who may seek redress and compensation for injuries or damages. Detailed documentation of unsafe conditions, communications with the employer, and evidence of injury or damage are key to supporting claims related to non-compliance with workplace health and safety standards. Employers should implement preventive measures, train employees, and address any safety issues immediately to avoid lawsuits and promote a safe work environment.

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