ALEHANNA ELADIA NARVAEZ MARIN - 16931XXX

Comprehensive Background check of Alehanna Eladia Narvaez Marin - 16931XXX

Nationality Venezuelan
National citizen document 16931XXX
Voter Precinct 41760
Report Available

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The Anti-Narcotics Division of the National Civil Police focuses on the prevention, investigation and dismantling of structures dedicated to drug trafficking in the country.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to health services for seniors?

The government of El Salvador has established policies to promote equal opportunities in access to health services for seniors. Comprehensive health care programs for older people are implemented, guaranteeing access to quality services, specialized medical care and medications. Disease prevention and the promotion of healthy lifestyles are promoted, and primary health care is strengthened to provide comprehensive and personalized care to older people.

What are the implications of disciplinary records on access to educational scholarship programs in the Dominican Republic?

Disciplinary records may have implications for access to educational scholarship programs in the Dominican Republic. Scholarship-awarding institutions or entities may consider disciplinary records when evaluating the suitability of applicants and determining who is eligible to receive educational funding.

Can the landlord increase the rent during the contract period in El Salvador?

The landlord may increase the rent during the contract period if the contract so stipulates or if both parties agree to an increase. However, the increase cannot be excessive or unfair.

What role did financial institutions play in verifying risk lists in Chile?

Financial institutions play a central role in risk list verification in Chile. Since they handle customer transactions and accounts, they have greater responsibility in preventing money laundering and terrorist financing. They must implement rigorous due diligence procedures, verify customer identities, and monitor transactions for suspicious activity. Financial institutions must also comply with regulations issued by the Superintendency of Banks and Financial Institutions (SBIF) and cooperate closely with the Financial Analysis Unit (UAF). Failure to comply with these regulations can have serious legal and financial consequences for financial institutions.

How is citizen participation encouraged in the supervision of PEP activities in Chile?

Citizen participation in the supervision of PEP activities in Chile is encouraged through mechanisms such as public hearings, citizen consultations, discussion forums and the creation of citizen complaint channels. This allows civil society to play an active role in monitoring PEPs.

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