GENESIS DESIREE SALVATIERRA LONGA - 19601XXX

Comprehensive Background check of Genesis Desiree Salvatierra Longa - 19601XXX

Nationality Venezuelan
National citizen document 19601XXX
Voter Precinct 25950
Report Available

Recommended articles

What are the financing options for community tourism projects in Ecuador?

Ecuador for community tourism projects in Ecuador, there are financing options through specific programs and funds for the development of sustainable and community tourism. These programs seek to promote responsible tourism, boost the local economy and preserve the culture and natural environment of the communities.

What is the social inclusion policy in Chile?

The Chilean government has established social inclusion policies with the aim of reducing poverty, inequality and discrimination. Income transfer programs, such as Emergency Family Income, have been implemented to support the most vulnerable families. In addition, labor, educational and health inclusion measures have been promoted for people with disabilities, women, older adults and other groups in vulnerable situations.

What are the rights of children in cases of shared custody in Brazil?

In joint custody cases in Brazil, children have the right to maintain a balanced and meaningful relationship with both parents. The aim is to guarantee their well-being and development, and decisions will be made that promote equal participation of both parents in the upbringing and decision-making related to the children.

What is the role of the National Institute for Children and Adolescents (INNFA) in Ecuador?

The National Institute for Children and Adolescents is the entity in charge of promoting and protecting the rights of children and adolescents in Ecuador. Its main objective is to guarantee their comprehensive well-being and promote their participation in society. The INNFA is responsible for the development of policies and programs aimed at children and adolescents, the prevention and care of situations of vulnerability, the promotion of education and health, and the promotion of the participation and rights of children and adolescents.

What is the investigation and prosecution process for money laundering cases in Mexico?

Mexico The process of investigating and prosecuting money laundering cases in Mexico involves several stages. It begins with the identification and reporting of suspicious operations by financial institutions and other obligated sectors. The FIU and relevant authorities then conduct investigations to gather evidence and determine the legality of the funds. If the crime is confirmed, the prosecution process is carried out, which includes hearings, presentation of evidence, and sentencing.

How can compliance risks be effectively managed in the Dominican Republic?

Effective management of risks related to regulatory compliance in the Dominican Republic involves the identification, assessment and proactive mitigation of risks, as well as the implementation of robust policies and procedures

Other profiles similar to Genesis Desiree Salvatierra Longa