BETTY LUZ GALINDO SOLORZANO - 20102XXX

Comprehensive Background check of Betty Luz Galindo Solorzano - 20102XXX

Nationality Venezuelan
National citizen document 20102XXX
Voter Precinct 36010
Report Available

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How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?

In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,

What are the rights of children in cases of separation or divorce in El Salvador when there are custody disputes?

In cases of separation or divorce in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to be heard in decisions that affect them, and to receive appropriate care, protection, and emotional support. The best interests of the child are a key factor considered when determining custody.

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