ELVENCIA MARIA SALAS DE OCANDO - 5830XXX

Comprehensive Background check of Elvencia Maria Salas De Ocando - 5830XXX

Nationality Venezuelan
National citizen document 5830XXX
Voter Precinct 60732
Report Available

Recommended articles

What are the penalties for crimes of violence in sports in Chile?

Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.

What is the deadline to challenge an embargo in Chile after its notification?

The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.

What is the role of the Ministry of Justice and Human Rights in Peru?

The Ministry of Justice and Human Rights in Peru has the responsibility of formulating and executing policies related to the justice system and the protection of human rights. Its main function is to promote justice, guarantee access to justice for all citizens, protect and promote human rights, and strengthen the penitentiary and social reintegration system.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on ethnic origin in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination based on ethnic origin in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on ethnic origin in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination based on ethnic origin.

What is the legal framework in Panama that regulates regulatory compliance in financial institutions and how do you ensure that they comply with established rules and regulations?

In Panama, the legal framework that regulates regulatory compliance in financial institutions includes laws such as Law 23 of 2015 on the Prevention of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction. Additionally, the Superintendency of Banks of Panama supervises and regulates the regulatory compliance of these institutions, ensuring that they comply with the standards established to prevent illicit activities and protect the integrity of the financial system.

What are the protection measures for victims of domestic violence in Chile?

Victims of domestic violence can request protective measures, such as a restraining order or the removal of the abuser from the home, for their safety.

Other profiles similar to Elvencia Maria Salas De Ocando