ELIZABETH DEL VALLE ORELLANA BRICEÑO - 15975XXX

Comprehensive Background check of Elizabeth Del Valle Orellana Briceño - 15975XXX

Nationality Venezuelan
National citizen document 15975XXX
Voter Precinct 17111
Report Available

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What is the role of civil society in Guatemala?

Civil society in Guatemala plays a fundamental role in promoting citizen participation, defending human rights, accountability and government monitoring. Non-governmental organizations, social movements and other civil society actors contribute to the strengthening of democracy and the sustainable development of the country.

What is the impact of the diaspora of politically exposed people in Venezuela on the international community?

Venezuela The diaspora of politically exposed people in Venezuela has an impact on the international community. These people can become political leaders and human rights defenders in recipient countries, contributing their experience and knowledge to promote democracy and respect for human rights. Furthermore, their testimony and complaints help make the situation in Venezuela visible and generate international pressure to promote changes.

How is the widow's pension regulated in Argentina?

The widow's pension in Argentina is granted to the survivor of the marriage and is based on the deceased spouse's contribution to the household. The pension can be for life or temporary, depending on the circumstances, and is intended to provide financial support to the widow or widower.

What government institutions in El Salvador oversee cases of non-compliance with child support orders?

The judicial system and family courts have the authority to monitor and enforce child support orders.

Are there training programs for staff of financial institutions in Guatemala on the identification and management of politically exposed persons?

Yes, there are training programs for staff at financial institutions in Guatemala on the identification and management of politically exposed persons. These programs seek to increase awareness, improve detection skills, and ensure that staff are adequately prepared to comply with legal obligations related to politically exposed persons.

How is the fee for administrative procedures regulated in Panama?

The rates are regulated by Law 6 of 2002 and may vary depending on the type of procedure and the competent entity.

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