JAVIER ALEXANDER TALYS ALMEIDA - 18666XXX

Comprehensive Background check of Javier Alexander Talys Almeida - 18666XXX

Nationality Venezuelan
National citizen document 18666XXX
Voter Precinct 14047
Report Available

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What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

What is the responsibility of the State in preventing complicity in crimes in El Salvador?

The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.

What are the requirements to request the international return of a minor in Peru?

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How is confidential information handled within the KYC framework according to Panamanian law?

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