ENNY DANIELA URBAEZ MAITA - 19332XXX

Comprehensive Background check of Enny Daniela Urbaez Maita - 19332XXX

Nationality Venezuelan
National citizen document 19332XXX
Voter Precinct 14153
Report Available

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What measures are taken in El Salvador to prevent violence and youth crimes?

El Salvador has implemented various measures to prevent violence and youth crimes. This includes crime prevention programs in at-risk communities, promoting educational and employment opportunities for youth, and addressing factors that contribute to youth violence. In addition, police units specialized in juvenile crimes have been established and the participation of civil society in the prevention of violence is encouraged. The prevention of youth violence is a priority in the country.

What is Mexico's approach to preventing money laundering related to intellectual property and copyright protection?

Mexico focuses on the prevention of money laundering related to intellectual property and the protection of copyrights through regulations and supervision in sectors such as the entertainment and technology industries.

What are the penalties for bribery crimes in Panama?

Bribery crimes in Panama carry penalties that include prison sentences and fines, and may result in disqualification from holding public office. Panama works to prevent corruption and promote transparency.

How are cases of domestic violence addressed in Ecuador?

Cases of domestic violence in Ecuador are addressed through the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women. Protective measures, such as restraining orders, can be requested, and victims are provided with support through specialized institutions.

What are the penalties for the crime of identity theft in the virtual sphere in Ecuador?

Identity theft in the virtual sphere is penalized in Ecuador, with measures that seek to prevent unauthorized use of personal information online.

What is the role of the Superintendency of the Financial System (SSF) in the prevention of terrorist financing in El Salvador?

The SSF of El Salvador is responsible for regulating and supervising financial institutions to ensure compliance with regulations, including measures against the financing of terrorism. It collaborates closely with the FIU and other authorities in the prevention of these crimes.

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