EVA MARIA SALAZAR ARBOLEDA - 15738XXX

Comprehensive Background check of Eva Maria Salazar Arboleda - 15738XXX

Nationality Venezuelan
National citizen document 15738XXX
Voter Precinct 9310
Report Available

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What is the role of education in preventing corruption among Politically Exposed Persons in Colombia?

Education plays a fundamental role in preventing corruption among Politically Exposed Persons in Colombia. A quality education, based on ethical and civic values, contributes to forming conscious, responsible and upright citizens. Education can promote transparency, accountability and citizen participation, instilling in students the principles of ethics and respect for the common good. Additionally, education provides tools for critical analysis, ethical thinking, and informed decision-making, which is essential to combat corruption.

What are the laws and penalties associated with trafficking of minors in Panama?

The trafficking of minors is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

How are adoptions of minors who have been in human rights education programs in Guatemala legally addressed?

Adoptions of minors who have been in human rights education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a solid understanding of human rights.

Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?

Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.

Can disciplinary records be shared with third parties in Mexico?

In general, sharing disciplinary records with third parties in Mexico is subject to legal restrictions. Records should only be shared with persons or entities authorized by law or with the consent of the record holder. Sharing this information inappropriately may result in legal sanctions.

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