CLEISY SARMIENTO VELASQUEZ - 24673XXX

Comprehensive Background check of Cleisy Sarmiento Velasquez - 24673XXX

Nationality Venezuelan
National citizen document 24673XXX
Voter Precinct 37694
Report Available

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How is access to justice guaranteed for low-income people in El Salvador?

In El Salvador, the goal is to guarantee access to justice for low-income people through the Public Defender's Office, which provides free legal services to those who cannot afford a lawyer. Mediation and alternative conflict resolution methods are also promoted to make justice more accessible.

What challenges do politically exposed people in Venezuela face in exercising their rights to freedom of thought and expression?

Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of thought and expression. Censorship, repression of dissent, and government-imposed restrictions may limit your ability to freely express your opinions, criticisms, or ideas. This can generate self-censorship, silencing and difficulties in participating in public debates and in the political life of the country.

How does the State contribute to public education about rights and responsibilities in family law cases in Panama?

The State can implement educational and awareness programs to inform the public about their rights and responsibilities in family law cases, promoting understanding and compliance with the laws in Panama.

What are the tax obligations for Argentines residing in Spain?

Argentines residing in Spain have tax obligations, and must declare their income and comply with Spanish tax laws. It is advisable to obtain tax advice to ensure you comply with all tax obligations.

What are the security and confidentiality measures in the management of information related to money laundering in Chile?

In Chile, security and confidentiality measures are applied in the management of information related to money laundering. Both financial institutions and the UAF have the responsibility to protect confidential information and adopt technical and organizational measures to prevent unauthorized access or improper disclosure of said information. These measures ensure the integrity and confidentiality of data and promote confidence in the anti-money laundering system.

What measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador?

Measures are being taken to strengthen the participation of women in political life and the prevention of acts of corruption in El Salvador. This includes promoting gender equality in political representation, implementing gender quotas in electoral legislation, and creating political empowerment and leadership programs for women. In addition, the participation of women in civil society organizations and social movements that work in the fight against corruption is encouraged. The active participation of women in political life is essential to ensure equitable representation, greater diversity of voices and greater sensitivity to gender issues in political decision-making.

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