DELYS CECILIA SALLAM DIAZ - 9674XXX

Comprehensive Background check of Delys Cecilia Sallam Diaz - 9674XXX

Nationality Venezuelan
National citizen document 9674XXX
Voter Precinct 9123
Report Available

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In Guatemala, measures are being implemented to address the lack of access to justice for people living in poverty, including the promotion of free legal services, the training of public defenders, and the creation of alternative conflict resolution mechanisms.

What measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

Measures are being taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador. This implies the transparent and objective selection of the members of these bodies, the guarantee of their autonomy in decision-making and protection against external and undue influences. In addition, transparency is promoted in their actions and accountability mechanisms are established to ensure that they operate fairly and objectively. Likewise, cooperation between these bodies is encouraged and citizen participation is promoted in the supervision of the activities of politically exposed persons.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen by marriage and have minor children?

Yes, as a Panamanian citizen by marriage, you can request a personal identity card for yourself and your minor children, as long as you meet the established requirements and provide the necessary documentation.

What are the rights of people with disciplinary records in accessing housing in Peru?

People with disciplinary records in Peru have rights in accessing housing, and discrimination based solely on this record may be illegal in certain cases. It is essential to know the laws and regulations related to renting and buying homes in Peru and to seek legal advice if you face unfair discrimination.

What are the steps to obtain a chemical import license in Bolivia?

Obtaining a license to import chemical products in Bolivia is managed before the National Hydrocarbons Agency (ANH) or the Ministry of Environment and Water. You must submit the application, specify the details of the chemical, and comply with established regulations to ensure its safe handling.

What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

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