DORIS LEILA ABOUGHAIDA CORONELL - 9796XXX

Comprehensive Background check of Doris Leila Aboughaida Coronell - 9796XXX

Nationality Venezuelan
National citizen document 9796XXX
Voter Precinct 61851
Report Available

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What are the laws and measures in Venezuela to confront cases of terrorism?

Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.

What is the role of society in El Salvador in supervising sanctioned contractors?

Salvadoran society plays a crucial role by demanding transparency in the actions of contractors and by boycotting or avoiding hiring those sanctioned for ethical or legal breaches.

What is the role of a solicitor in a seizure process in Chile?

A solicitor is a legal professional who acts on behalf of the creditor to present the claim and represent the interests of the creditor in the process.

What are the challenges in detecting money laundering in Argentina?

Some of the challenges in detecting money laundering in Argentina include the sophistication of the techniques used by criminals, the evolution of forms of money laundering, the detection of complex and masked transactions, and the identification of new risk areas. , such as cryptocurrency transactions. Advanced technological tools and analytical capabilities are essential to address these challenges.

What is the scope of freedom of expression in El Salvador?

Freedom of expression in El Salvador is protected by the Constitution and includes the right to seek, receive and disseminate information and opinions through any means of communication. However, this right is not absolute and may be subject to limitations, such as the protection of other rights or the prevention of incitement to hatred or violence.

What is being done to promote gender equality in access to justice for indigenous women in El Salvador?

Actions are being implemented to promote gender equality in access to justice for indigenous women in El Salvador. This includes promoting the representation and participation of indigenous women in justice processes, training justice operators in intercultural and gender approaches, and eliminating barriers that limit indigenous women's access to justice. .

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