GABRIELA DEL CARMEN SALAVE REQUENA - 15323XXX

Comprehensive Background check of Gabriela Del Carmen Salave Requena - 15323XXX

Nationality Venezuelan
National citizen document 15323XXX
Voter Precinct 40470
Report Available

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How is awareness promoted about the importance of complying with food obligations in Paraguay?

Awareness-raising about the importance of complying with food obligations in Paraguay is promoted through educational campaigns, information materials and programs that highlight the relevance of guaranteeing adequate sustenance for beneficiaries.

What is the role of the Superintendency of Banks in Panama?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating the country's banking system. Its main function is to guarantee the stability and soundness of the financial system, protect the interests of depositors and promote good practices in the banking industry.

How is terrorist financing related to drug trafficking addressed in the field of health and medical care in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking in the field of health and medical care by implementing specific controls and collaborating with the health sector to prevent the misuse of funds in illicit activities.

What is the currency used in Guatemala?

The currency used in Guatemala is the quetzal.

What is the role of the Ministry of Public Security of Panama in the protection and security of identification documents?

The Ministry of Public Security of Panama has a key role in the protection and security of identification documents. Through the National Police, which is part of this ministry, actions are carried out to prevent and combat crimes related to the falsification, loss or theft of identification documents. In addition, the Ministry of Public Security contributes to maintaining citizen security and guaranteeing the integrity of personal identification, working in collaboration with other entities and applying security measures to prevent situations that may compromise the validity and authenticity of documents.

Does the Panamanian State allow the expungement or elimination of certain judicial records after a period of time?

Yes, the Panamanian State contemplates the expungement or elimination of certain judicial records after an established period has passed, providing the possibility of rehabilitation.

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