CARMEN SULENNY SANTOS SALCEDO - 9927XXX

Comprehensive Background check of Carmen Sulenny Santos Salcedo - 9927XXX

Nationality Venezuelan
National citizen document 9927XXX
Voter Precinct 22780
Report Available

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What is the situation of women's political participation in Panama?

In terms of political participation, Panama has promoted the inclusion of women. Gender quotas, both horizontal and vertical, have been established to increase the representation of women in political positions. However, greater efforts are still required to ensure equal and meaningful participation of women in political decision-making.

Are there community programs in Paraguay that seek to provide additional support to beneficiaries of maintenance obligations?

Yes, there are community programs in Paraguay that seek to provide additional support to food obligation beneficiaries, whether through government initiatives, nonprofit organizations, or local collaborations.

How is the prevention of money laundering addressed in international commercial transactions in which Paraguay is involved?

The prevention of money laundering in international commercial transactions in which Paraguay is involved is addressed through specific regulations and cooperation with other countries. SEPRELAD establishes due diligence measures that entities involved in international transactions must follow to prevent money laundering. Collaboration with foreign authorities, participation in international working groups and adherence to international standards strengthen Paraguay's ability to prevent money laundering in commercial transactions at a global level. Constant adaptation to the dynamics of international trade and collaboration with experts in international law are essential to maintain the effectiveness of these preventive measures.

Do judicial records in Mexico include information on crimes committed by minors?

No, judicial records in Mexico generally do not include information on crimes committed by minors. Legislation and procedures related to juvenile crimes are regulated by the adolescent justice system, which maintains separate records.

What is the role of financial entities in promoting financial education in schools in Guatemala?

Financial entities play an important role in promoting financial education in schools in Guatemala. These institutions can collaborate with the educational system to develop educational programs and materials on relevant financial topics, adapted to different educational levels.

Can the judicial records of a deceased person be obtained in El Salvador?

Under certain circumstances and with authorization from the corresponding authorities, the judicial records of a deceased person can be accessed, although there are restrictions to protect privacy.

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