DEULYN JOSEFINA SILVA PEREZ - 12742XXX

Comprehensive Background check of Deulyn Josefina Silva Perez - 12742XXX

Nationality Venezuelan
National citizen document 12742XXX
Voter Precinct 18290
Report Available

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What is human trafficking and how is it combated in El Salvador?

Human trafficking is a serious crime in El Salvador and around the world. It involves the recruitment, transportation, transfer, harboring or receipt of people by force, deception or other forms of coercion for the purpose of exploitation, such as sexual exploitation or forced labor. The country has specific laws and programs to combat human trafficking, including the Law against Human Trafficking and the National Plan against Human Trafficking. Efforts are made to prevent, identify and prosecute these crimes.

What is the role of a guarantor in a lease contract in Guatemala?

The role of a guarantor in a lease in Guatemala is to support the tenant in case of default. The guarantor assumes financial responsibility if the tenant fails to pay rent or comply with other contractual obligations. It is common for the contract to include details about the guarantor's obligations and the procedures in case intervention is needed.

What is the impact of international financial sanctions on AML strategies in Colombia?

The impact of international financial sanctions on AML strategies in Colombia is reflected in the need for more rigorous scrutiny of international transactions and the incorporation of sanctions lists in due diligence processes. Colombia adjusts its strategies to comply with international standards and avoid risks associated with sanctions.

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