CATIUSCA DEL VALLE LOPEZ BASTARDO - 10999XXX

Comprehensive Background check of Catiusca Del Valle Lopez Bastardo - 10999XXX

Nationality Venezuelan
National citizen document 10999XXX
Voter Precinct 40630
Report Available

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What is the role of the media in preventing and raising awareness about money laundering in El Salvador?

The media plays an important role in the prevention and awareness of money laundering in El Salvador. Through the dissemination of information, news, reports and educational campaigns, the media can raise public awareness about the risks and consequences of money laundering, encourage the reporting of suspicious activities and promote citizen participation in the fight against this crime.

What are the rights of parents in adoption cases in El Salvador when there is a prior relationship with the child, such as in foster care cases?

In cases of adoption in El Salvador when there is a prior relationship with the child, such as in cases of foster care, parents have rights that must be protected. They have the right to be considered as potential adopters and to be evaluated to determine their suitability. Additionally, they have the right to maintain an ongoing relationship with the child, if it is considered in the child's best interest, even after adoption.

What are the prevention measures for human trafficking in the Dominican Republic?

The Dominican Republic has implemented measures to prevent human trafficking, including awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What is the legislation that addresses crimes against road safety in El Salvador?

Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.

How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?

Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.

What is the role of the Ministry of Labor and Social Security in Costa Rica in cases of food debtors and how does it collaborate with other institutions to ensure compliance with food obligations?

The Ministry of Labor and Social Security in Costa Rica plays a fundamental role in cases of food debtors. It collaborates closely with the Alimony Court and other institutions to ensure compliance with alimony obligations. Their participation includes the supervision and supervision of labor situations that may affect the financial capacity of debtors. This inter-institutional collaboration seeks to guarantee a comprehensive and coordinated response to protect food rights.

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