DEISY JOSEFINA SALAZAR LOPEZ - 20191XXX

Comprehensive Background check of Deisy Josefina Salazar Lopez - 20191XXX

Nationality Venezuelan
National citizen document 20191XXX
Voter Precinct 2573
Report Available

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What is family mediation and what is its importance in family law in Peru?

Family mediation is a voluntary conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in family disputes. Its importance in family law in Peru lies in its ability to promote mutually satisfactory agreements, preserve family relationships and reduce the emotional and economic costs of judicial processes.

What is the protection of the rights of people in situations of unequal access to education for people displaced for economic reasons in Colombia?

People in situations of unequal access to education for people displaced for economic reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the process of displacement for reasons economic.

What is the role of tax justice in preventing PEP-related corruption in the Dominican Republic?

Tax justice plays a key role in preventing PEP-related corruption in the Dominican Republic. The implementation of fair and progressive tax policies, the promotion of transparency in public collection and spending, and the fight against tax evasion and avoidance are fundamental elements to prevent corruption. Tax justice helps ensure that public resources are used efficiently and equitably, reducing incentives for corruption and promoting a more equitable distribution of economic and social benefits.

What information is not included in a criminal record report in Peru?

criminal history report in Peru does not include information about sealed or expunged court records. Additionally, certain information related to crimes committed by minors is generally not included in a criminal history report. The purpose of not including this information is to protect privacy and ensure that individuals have the opportunity to rehabilitate and reintegrate into society.

What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?

The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.

What are the legal consequences for advocating crime in Argentina?

The apology of crime, which involves promoting or praising the commission of criminal acts, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to preserve the integrity of the legal system and prevent incitement to commit criminal acts through law enforcement and citizen education.

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