CARLOS EDUARDO DE JESU SALAS MADURO - 5537XXX

Comprehensive Background check of Carlos Eduardo De Jesu Salas Maduro - 5537XXX

Nationality Venezuelan
National citizen document 5537XXX
Voter Precinct 38022
Report Available

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What is the process to request authorization for the interruption of pregnancy in Venezuela in cases of minors?

To request authorization for the interruption of pregnancy in Venezuela in cases of minors, an application must be submitted to a court and demonstrate exceptional circumstances that justify the interruption of pregnancy, as a risk to the health of the adolescent. The court will evaluate the case and make a decision based on the best interests of the adolescent and the specific circumstances of the case.

What is the process for the approval of the Youth Employment Promotion Law in Peru?

The process for the approval of the Youth Employment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote youth employment, provide incentives to companies to hire young people, and promote the training and job training of young people.

What are the requirements to apply for a license to operate a food and beverage establishment in Panama?

The requirements to apply for a license to operate a food and beverage establishment in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the submission of a business plan, certificates of health suitability, compliance with hygiene and food handling standards, and registrations of food and beverage suppliers. In addition, you must have trained personnel in the food and beverage area, and comply with the health and safety regulations and standards established by the

How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

What is the international sanctions list and how is it addressed in El Salvador?

The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.

Can I request the expungement of my judicial record if I have been convicted of crimes related to human trafficking?

Expungement of judicial records in cases of crimes related to human trafficking is less common due to the seriousness and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation and certain legal requirements must be met.

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