ELYS MARINA MORALES - 23856XXX

Comprehensive Background check of Elys Marina Morales - 23856XXX

Nationality Venezuelan
National citizen document 23856XXX
Voter Precinct 62221
Report Available

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What is the situation of the rights of migrant workers in El Salvador?

The rights of migrant workers in El Salvador are important, with programs and policies to guarantee their protection, access to basic services and respect for their labor rights during their stay in the country.

What law regulates the protection process in El Salvador?

The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.

What additional solutions do you offer to simplify procedures in El Salvador?

Digitalization strategies, consulting to optimize processes and access to transaction management platforms are some of its solutions in El Salvador.

What is the penalty for the crime of robbery with violence in Chile?

Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.

How is the president elected in Chile?

The president of Chile is elected through general elections. Chilean citizens over 18 years of age have the right to vote and can elect the president in a second round if no candidate obtains an absolute majority in the first round.

How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?

The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.

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