CLARIBEL DEL VALLE GUERRA ASTUDILLO - 23182XXX

Comprehensive Background check of Claribel Del Valle Guerra Astudillo - 23182XXX

Nationality Venezuelan
National citizen document 23182XXX
Voter Precinct 42051
Report Available

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What is the right to protection of the rights of refugees in El Salvador?

The right to protection of the rights of refugees in El Salvador implies that these people have the right to request and receive international protection when they are outside their country of origin due to persecution, armed conflict or other situations that endanger your life or freedom. This includes the right not to be returned to a place where their life or freedom is at risk, the right to adequate documentation, the right to freedom of movement and access to basic services.

What are the legal consequences of corruption of minors in Ecuador?

Corruption of minors is a crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. This regulation seeks to protect minors from any form of sexual exploitation or abuse.

What is online mediation and how is it used in Brazil?

Online mediation in Brazil is a conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in a conflict, using online communication tools and technologies, such as video conferencing, emails, instant messaging. , among others. It is used in cases where the parties cannot or do not wish to meet physically to resolve the dispute, and allows flexibility and accessibility in communication and the exchange of settlement proposals.

What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

Can I request a Venezuelan identity card if I am a foreigner and live in the country?

A Venezuelan identity card is not issued to foreigners residing in the country. Foreigners must apply for a foreigner's identity card.

What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?

This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

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