EVANGELINA CASTILLO SOTO - 3083XXX

Comprehensive Background check of Evangelina Castillo Soto - 3083XXX

Nationality Venezuelan
National citizen document 3083XXX
Voter Precinct 28398
Report Available

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What is the legislation in El Salvador that regulates identity validation?

The legislation that regulates identity validation in El Salvador is based on several laws and regulations, including the Public Documents Law, the Personal Identification Law, and other laws related to the issuance of identification documents and identity verification in various contexts. These laws establish the procedures and requirements for identity validation in the country.

What is the responsibility of the State in protecting the identity of minors in El Salvador?

The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.

What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?

In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.

Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

How are crimes of document falsification punished in Ecuador?

Document falsification crimes, which involve the creation, alteration or use of false or fraudulent documents, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and veracity of legal documents and prevent document fraud.

What are the rights of women in the field of reproductive justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of reproductive justice. This includes access to quality sexual and reproductive health services, reproductive health information and education, access to contraception, and legal and safe abortion services where permitted by law.

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