GREGORIA ANTONIA SALAZAR DE SANCHEZ - 5700XXX

Comprehensive Background check of Gregoria Antonia Salazar De Sanchez - 5700XXX

Nationality Venezuelan
National citizen document 5700XXX
Voter Precinct 47493
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and discrimination based on sexual orientation and gender identity, guaranteeing equal rights and opportunities for all people, regardless of their sexual orientation or gender identity. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and sexual diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the area of sexual diversity and gender, and inclusion and respect for all forms of expression of sexuality and gender identity are encouraged.

What are the requirements to apply for a residence visa for humanitarian reasons in Peru?

The requirements to apply for a residence visa for humanitarian reasons in Peru vary depending on the case and the humanitarian situation. In general, it is required to present documentation that supports the humanitarian situation, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What are the rights of grandparents in relation to their grandchildren in Venezuela?

In Venezuela, grandparents have the rights to maintain a close relationship with their grandchildren and to request visitation if it is affected. These rights are supported by the Organic Law for the Protection of Children and Adolescents.

What is the process to request the adoption of a foreign minor in Mexico?

The process to request the adoption of a foreign minor in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

What is the relationship between money laundering and corruption in Mexico, and how are cases of corruption that may be related to money laundering addressed?

Money laundering and corruption may be related, as illicit funds obtained through corruption are often laundered. Mexico takes measures to investigate and punish corruption, including tracking and confiscating assets related to corruption cases.

Other profiles similar to Gregoria Antonia Salazar De Sanchez