ASTRID FELICIA DALLOS SARMIENTO - 17932XXX

Comprehensive Background check of Astrid Felicia Dallos Sarmiento - 17932XXX

Nationality Venezuelan
National citizen document 17932XXX
Voter Precinct 7930
Report Available

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What are the policies of the government of El Salvador to promote the inclusion of people with disabilities?

The government of El Salvador has implemented policies to promote the inclusion of people with disabilities. Laws and regulations have been established that guarantee their rights and accessibility in different areas, such as education, employment, transportation and public spaces. In addition, awareness and the elimination of social and cultural barriers are promoted to achieve a more inclusive and equitable society.

Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?

Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.

How do foreign exchange regulations in Argentina affect companies in terms of regulatory compliance?

Foreign exchange regulations in Argentina can have a significant impact on commercial and financial transactions. Companies must comply with the regulations established by the Central Bank of the Argentine Republic (BCRA), which implies careful management of operations related to foreign currency and the presentation of adequate reports.

What legal consequences can someone face who discloses judicial records in an unauthorized manner in Panama?

Unauthorized disclosure of judicial records in Panama may result in legal consequences, such as fines or civil penalties. The protection of privacy and confidentiality of this information is fundamental in Panamanian legislation.

How is the jurisdiction of military criminal courts determined in Ecuador?

The jurisdiction of the military criminal courts is determined considering the nature of the crimes and the military status of those involved, following the rules established by military law to judge military personnel for acts committed in the exercise of their duties.

What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?

To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.

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