ZENAIDA JOSEFINA PEREZ CARREÑO - 9298XXX

Comprehensive Background check of Zenaida Josefina Perez Carreño - 9298XXX

Nationality Venezuelan
National citizen document 9298XXX
Voter Precinct 40412
Report Available

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In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

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Sanctions on contractors can influence investment in technology and information systems in Mexico by pressuring companies to improve data management, cybersecurity and regulatory compliance, which can drive the adoption of advanced technologies.

What types of sanctions can be imposed on a financial institution for failing to comply with AML regulations in El Salvador?

Sanctions can include financial fines, revocation of operating licenses, trade restrictions, or even criminal charges depending on the severity of the noncompliance.

What are the rights of children in cases of psychological violence in Colombia?

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