CONSUELO JOSEFINA HERRERA REYES - 7222XXX

Comprehensive Background check of Consuelo Josefina Herrera Reyes - 7222XXX

Nationality Venezuelan
National citizen document 7222XXX
Voter Precinct 10730
Report Available

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What is the role of the media in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador?

The media play a crucial role in raising society's awareness about the financing of terrorism and the sanctions applicable in El Salvador. Through information campaigns, reporting and responsible coverage, the media can educate the population about the associated risks and promote understanding of the measures implemented to prevent the financing of terrorism. Collaboration between the media and authorities helps to disseminate accurate and relevant information.

What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

What is domestic violence in Venezuela?

Domestic violence in Venezuela refers to any type of violence, physical, psychological or sexual, exerted by one family member on another. There are laws and legal mechanisms to protect victims of domestic violence in the country.

What is the right to protection of children's rights in El Salvador?

The right to the protection of children's rights in El Salvador implies that all minors have rights that must be protected and guaranteed. This includes the right to life, survival and development, the right to identity, the right to health, the right to education, the right to protection from violence and exploitation, and the right to participate in the issues that affect them.

What is the role of the Supreme Court of Justice in El Salvador?

The Supreme Court of Justice in El Salvador is the highest body of the judicial power. Its main functions are to guarantee judicial independence, resolve legal conflicts of a constitutional nature, administer the justice system, appoint and dismiss judges, and ensure compliance with fundamental rights.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

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