BETZABETH LIGIAMAR SALAZAR CHUELLO - 22220XXX

Comprehensive Background check of Betzabeth Ligiamar Salazar Chuello - 22220XXX

Nationality Venezuelan
National citizen document 22220XXX
Voter Precinct 18090
Report Available

Recommended articles

What is the situation of the rights of children in Guatemala in relation to protection against sexual abuse and child exploitation?

Children in Guatemala face challenges in terms of protection against sexual abuse and child exploitation due to a lack of resources, protection policies, and public awareness on these issues. Measures are being implemented to strengthen the prevention, detection and attention of cases of child abuse and exploitation, including the promotion of laws and policies for the protection of rights, training of professionals and child care personnel, and strengthening of reporting and reporting mechanisms. protection for boys and girls at risk.

What is the legal framework to protect the rights of people in the field of protection of indigenous peoples in Peru?

In Peru, the legal framework to protect the rights of indigenous peoples is established through the Constitution and specific laws, as well as international instruments. The cultural identity, territorial rights, autonomy, participation and prior consultation of indigenous peoples are recognized and respected. It seeks to guarantee their right to self-government, to the use and control of their lands and natural resources, and to the preservation of their traditions and ancestral knowledge. Protection mechanisms against discrimination and violence are established, and the inclusion and comprehensive development of indigenous peoples are promoted.

Can third parties be affected by an embargo in El Salvador?

Yes, third parties can be affected by an embargo in El Salvador if they have any legitimate interest in the property or assets that are subject to the embargo. For example, if a third party has a mortgage on a seized property, that interest must be taken into account by the court. Third parties may file claims or challenges to protect their rights in the seizure process. The court will consider the interests of all parties involved before making a final decision.

What is the procedure for the extradition of people in the Ecuadorian judicial system?

The extradition of people is governed by international treaties and is carried out through a judicial process. When a State requests the extradition of a person, it is presented before the National Court of Justice in Ecuador. The court evaluates the legality and provenance of the request before authorizing or denying extradition.

What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?

Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.

What are the strategies adopted by Peru to address tax evasion and its connection to money laundering?

Tax evasion is often linked to money laundering. Peru implements strategies that seek to strengthen tax inspection and compliance to reduce tax evasion. Collaboration between tax authorities and AML agencies is essential to address these concerns comprehensively.

Other profiles similar to Betzabeth Ligiamar Salazar Chuello