ERIKA JANETH TORRES - 11271XXX

Comprehensive Background check of Erika Janeth Torres - 11271XXX

Nationality Venezuelan
National citizen document 11271XXX
Voter Precinct 24880
Report Available

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What is the policy of the government of El Salvador in relation to promoting the safety and protection of the rights of journalists and human rights defenders?

The government of El Salvador has established policies to promote the safety and protection of journalists and human rights defenders. Protection mechanisms are strengthened and measures are implemented to prevent violence and impunity in cases of attacks against journalists and human rights defenders. Freedom of expression is promoted and the safe exercise of journalistic work and the defense of human rights is guaranteed.

What is the identity validation process in accessing housing construction services in the Dominican Republic?

When accessing home construction services in the Dominican Republic, identity validation is essential to ensure that constructions are carried out legally and safely. Clients who want to build homes usually provide valid identification documents when hiring a construction company. Additionally, they must provide details about the type of home they want to build, the location, budget, and other aspects related to the project. Accurate identification is essential to carry out home construction legally, ensuring that building codes are met and that homes are safe and of high quality.

What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?

Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.

What is the role of international cooperation in the Paraguayan penal system?

International cooperation plays a relevant role in the Paraguayan criminal system. Mechanisms and agreements were established for collaboration with other countries in areas such as extradition, the investigation of transnational crimes and the fight against organized crime. The legislation seeks to facilitate cooperation between jurisdictions, allowing the exchange of information and the coordination of efforts to address criminal phenomena that transcend borders. International cooperation contributes to strengthening the capacity of the criminal system in Paraguay to face complex challenges and guarantee justice.

What is the process for the delivery of the property at the beginning of the contract in Chile?

At the beginning of the contract, an inspection of the property is carried out and its condition is recorded. An inventory list is provided. Then, the contract is signed and the keys are given to the tenant.

What are the rights of people at risk from natural disasters in El Salvador?

People at risk from natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from the effects of disasters, access to humanitarian assistance, the right to housing, the right to education and the right to participate in decision-making. related to disaster prevention and response.

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