ERIKA LISBETH VALLES MENDEZ - 12834XXX

Comprehensive Background check of Erika Lisbeth Valles Mendez - 12834XXX

Nationality Venezuelan
National citizen document 12834XXX
Voter Precinct 28431
Report Available

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What is the policy of the government of El Salvador regarding citizen security?

The government of El Salvador has implemented a comprehensive citizen security policy to combat violence and guarantee the protection of citizens. The capacity of the institutions in charge of security has been strengthened, the police presence has increased in vulnerable areas, crime prevention programs have been implemented and the reintegration of young people at risk has been promoted. In addition, work has been done to strengthen the justice system to combat impunity.

What is the procedure to request an emergency order in cases of serious non-compliance with alimony in Ecuador?

In cases of serious non-compliance with alimony, the beneficiary can request an emergency order from the court. This procedure seeks to quickly address the situation and may result in immediate coercive measures, such as garnishments or wage withholdings, to ensure compliance with the alimony obligation.

What role does the Money and Asset Laundering Unit play in identifying accomplices related to illegal financial activities in El Salvador?

The Money and Asset Laundering Unit works to identify and prosecute accomplices involved in illegal financial activities, such as money laundering.

How has migration from Mexico to North America changed in recent years in terms of refugee migration?

Migration from Mexico to North America has experienced changes in recent years in terms of refugee migration, with an increase in the mobility of people requesting international protection and asylum in the United States and Canada due to situations of violence, persecution, and violations of human rights in Mexico and in

What is the difference between a federal crime and a common law crime in Mexico?

The difference between a federal crime and a crime under the common jurisdiction in Mexico lies in the jurisdiction for its prosecution and trial: federal crimes are those that affect the sovereignty, security or interests of the federation, while crimes under the common jurisdiction are those that are not covered by federal legislation and correspond to the jurisdiction of state or local authorities.

What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?

Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.

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