ELIZABETH SARMIENTO SARMIENTO - 22064XXX

Comprehensive Background check of Elizabeth Sarmiento Sarmiento - 22064XXX

Nationality Venezuelan
National citizen document 22064XXX
Voter Precinct 62401
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of people with chronic diseases and disabilities?

The embargo has had an impact on cooperation in the field of protecting the rights of people with chronic diseases and disabilities in Venezuela. Business and financial restrictions can make it difficult to implement policies and programs to care and support people with chronic illnesses and disabilities, limiting access to health services, medications and rehabilitation. This can have a negative impact on the quality of life and the exercise of the rights of these people.

What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

What measures are taken to guarantee impartiality in the imposition of sanctions on contractors in El Salvador?

To ensure impartiality in the imposition of sanctions on contractors in El Salvador, transparent administrative procedures are followed, appeals are allowed, and any conflict of interest is avoided. Impartiality is fundamental to a fair process.

What is the impact of AML compliance on foreign investor confidence in El Salvador?

Effective compliance generates confidence in the stability and transparency of the financial system, which attracts foreign investors interested in safe and regulated markets.

What is the role of ethics committees in the regulation of disciplinary records in El Salvador?

Ethics committees play a fundamental role in monitoring, evaluating and enforcing ethical standards within the professions. They are responsible for investigating complaints and alleged ethical violations, determining appropriate disciplinary actions, and maintaining accurate records of disciplinary history. Its objective is to guarantee the integrity and ethical compliance of professionals in the exercise of their functions.

What measures does the State take to ensure compliance with lease contracts in El Salvador?

The State can provide legal and judicial mechanisms to guarantee compliance with contracts.

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