ALICIA AMARIVITT GOMEZ VALLEJO - 24130XXX

Comprehensive Background check of Alicia Amarivitt Gomez Vallejo - 24130XXX

Nationality Venezuelan
National citizen document 24130XXX
Voter Precinct 48038
Report Available

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How is the protection of personal data guaranteed in the framework of the fight against the financing of terrorism in El Salvador?

In El Salvador, the protection of personal data is guaranteed through compliance with privacy laws and the application of security measures. Authorities follow strict protocols to ensure that the collection and handling of information is carried out legally and ethically, respecting fundamental privacy rights.

Is there any special program for highly qualified Ecuadorian professionals who wish to work in Spain?

Yes, there is the "Blue Card" program for highly qualified professionals. A job offer and certain qualification criteria are required.

What are the laws and measures to combat fraud and scam in Venezuela?

Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.

What is the situation of women's rights in the field of tourism in Panama?

In Panama, work has been done to promote gender equality in the field of tourism. Programs and policies have been implemented that promote the economic empowerment of women in the tourism sector, spaces for leadership and participation have been created for women, and work has been done to promote a tourism culture free of discrimination and gender violence.

What is the situation of the rights of people in vulnerable situations in Venezuela?

The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.

What measures are taken to confiscate assets derived from money laundering in Chile?

In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.

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