EDITH MARGARITA ORTIZ ESCALANTE - 19047XXX

Comprehensive Background check of Edith Margarita Ortiz Escalante - 19047XXX

Nationality Venezuelan
National citizen document 19047XXX
Voter Precinct 34650
Report Available

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In an international sales contract, the rules of the United Nations Convention on Contracts for the International Sale of Goods (CISG) and applicable Panamanian laws apply.

What is considered illicit enrichment in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, illicit enrichment refers to the unjustified and disproportionate increase in the personal wealth of a public official, which cannot be justified by their legitimate income or by lawful sources of obtaining resources. Illicit enrichment is considered a crime of corruption and constitutes a violation of ethics and integrity in the exercise of political power. To prevent and combat illicit enrichment, control and supervision mechanisms are established, the declaration of assets and income of public officials is promoted, and sanctions are applied in case of irregularities.

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Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

What is the adoption procedure in Guatemala?

Adoption in Guatemala is regulated by the Code of Children and Adolescents. The process involves filing an application with the court and a thorough evaluation of the prospective adoptive parents. It is important to comply with legal requirements and go through a suitability process.

What is the policy of the government of El Salvador in relation to promoting the participation of women in political decision-making and in leadership positions?

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