EILYN ANDREINA SANDOVAL PEREZ - 17560XXX

Comprehensive Background check of Eilyn Andreina Sandoval Perez - 17560XXX

Nationality Venezuelan
National citizen document 17560XXX
Voter Precinct 90
Report Available

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What are the rights of people in situations of internal displacement due to violence and armed conflict in Ecuador?

People in situations of internal displacement due to violence and armed conflict in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people in situations of internal displacement.

What are the sanctions for the illegitimate use of judicial records to affect legal processes in El Salvador?

Unlawful use can result in evidence tampering charges, with penalties including fines and possible legal action for obstruction of justice.

What is the National Risk Management System in Colombia?

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What is the influence of indigenous culture in Salvadoran society?

Indigenous culture has a significant influence on Salvadoran society, especially in areas such as gastronomy,

Is there a rating system to measure the ethical performance of contractors in Ecuador?

In some cases, Ecuador may have a rating system to measure the ethical performance of contractors. This system could evaluate aspects such as regulatory compliance, financial transparency and the history of business ethics to provide authorities and society with an objective reference on the behavior of companies.

What is meant by "suspicious transaction reporting system" (SRO) in the prevention of money laundering in Ecuador?

The suspicious transaction reporting system (SRO) is a mechanism established in Ecuador for financial institutions and other entities to report transactions or activities suspected of being related to money laundering. Institutions are required to submit these reports to the UAFE, which then analyzes the information and takes the necessary measures to investigate and prevent money laundering.

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