BELKIS YSABEL ARROYO PEREZ - 10956XXX

Comprehensive Background check of Belkis Ysabel Arroyo Perez - 10956XXX

Nationality Venezuelan
National citizen document 10956XXX
Voter Precinct 29571
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.

What is the procedure to request an early old-age pension in Bolivia?

The procedure to request an early old-age pension in Bolivia involves meeting the requirements established by social security regulations, which may include reaching a minimum age and completing certain years of contributions. Once the requirements are met, the applicant must submit an application to the corresponding social security managing entity to begin the application and evaluation process for the early old-age pension.

Can a judicial record in El Salvador affect my ability to obtain a tourist or work visa in other countries?

In some cases, your criminal record in El Salvador may affect your ability to obtain a tourist or work visa in other countries. Many countries conduct criminal background checks as part of the visa application process. If you have a criminal record, especially for serious crimes, you may face restrictions or denials in obtaining a visa. Each country has its own immigration criteria and policies, so it is important to research and comply with the requirements established by the country you wish to travel or work to.

What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?

You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.

What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.

What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?

Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.

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