GENESIS CAROLINA CAÑA ESTUPIÑAN - 19941XXX

Comprehensive Background check of Genesis Carolina Caña Estupiñan - 19941XXX

Nationality Venezuelan
National citizen document 19941XXX
Voter Precinct 6582
Report Available

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What laws regulate regulatory compliance in the telecommunications sector in El Salvador?

The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.

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Identity validation is essential to prevent ethnic and racial discrimination in access to educational and employment opportunities in Bolivia. By implementing verification systems that avoid bias and ensure equal opportunities, inclusion and diversity are promoted. Collaboration between educational institutions, employers, and human rights organizations is essential to establish policies that eradicate ethnic and racial discrimination, guaranteeing that people are evaluated for their abilities and merits, regardless of their ethnic origin.

What is the role of the Victim and Witness Assistance Office in the criminal justice system of El Salvador?

This office provides support, guidance and protection to victims and witnesses of crimes, facilitating their participation in judicial processes.

What sanctions apply to entities that do not provide adequate training to their staff on the prevention of money laundering in El Salvador?

They may face financial fines and the imposition of corrective measures to ensure that staff are properly trained in the prevention of money laundering.

What are the penalties for using duplicate identification documents in El Salvador?

Using duplicate documents can result in considerable fines and legal problems in El Salvador.

Can I appeal the issuance of a judicial record certificate in Peru?

Yes, if you consider that the issuance of your judicial record certificate in Peru was incorrect or unfair, you can file an appeal with the corresponding authority. You must follow established legal procedures and present the necessary evidence to support your appeal.

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