IGNACIA SOLANDA DIAZ DE SALAZAR - 3866XXX

Comprehensive Background check of Ignacia Solanda Diaz De Salazar - 3866XXX

Nationality Venezuelan
National citizen document 3866XXX
Voter Precinct 26169
Report Available

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What is done in Ecuador to prevent and address sexual and gender violence in public spaces?

In Ecuador, measures are implemented to prevent and address sexual and gender violence in public spaces. Awareness-raising and education on respect and gender equality are promoted, security and surveillance measures in public spaces are strengthened, and care and support services are provided to victims. In addition, the active participation of civil society in the prevention and reporting of gender violence in public spaces is promoted.

What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?

It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.

Can an individual request a copy of their personnel verification report in Costa Rica?

Yes, an individual has the right to request a copy of their personnel verification report in Costa Rica. The entity that carried out the verification must provide a copy of the report upon request of the verified person, in accordance with the procedures and deadlines established in the applicable legislation.

What is the process to obtain a temporary work ability visa (H-1B) in the United States for Colombian professionals?

The process to obtain an H-1B visa involves a US employer filing a petition on behalf of the Colombian professional. The visa is intended for specialized workers and requires an offer of employment in a field that requires specialized knowledge. There are annual limits on the number of H-1B visas available, so it is crucial to file on time.

What is Panama's approach to due diligence to prevent terrorist financing?

Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.

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