JHONNY JOSE SALAZAR GORDILLO - 14591XXX

Comprehensive Background check of Jhonny Jose Salazar Gordillo - 14591XXX

Nationality Venezuelan
National citizen document 14591XXX
Voter Precinct 28411
Report Available

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What is the responsibility of the National Council for Comprehensive Care of Persons with Disabilities regarding judicial records in El Salvador?

Although their focus is on serving people with disabilities, they can advocate for inclusive policies that consider adequate protection and access to judicial record information for this population.

What are the categories of immigrant visas available for Salvadorans who wish to live in the United States permanently?

Salvadorans can apply for several categories of immigrant visas, such as immediate family members, preferred family members, skilled workers, refugees and asylees, among others. Each category has specific requirements and limitations, and applicants must follow the corresponding process for each.

What are the safety risks in the home construction industry in the Dominican Republic, including the quality of the homes and the safety of residents?

Safety in home construction is essential to the quality of life of residents. Identifying the risks and safety measures in the construction of homes is essential to guarantee the safety of the inhabitants.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?

In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refuge. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.

Is it possible to use a certified copy of the Naturalization Certificate as an identification document in Brazil?

Yes, a certified copy of the Certificate of Naturalization can be accepted as an identification document in Brazil for those who have obtained Brazilian citizenship through naturalization.

Are there incentives or sanctions established by the State of Panama to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP)?

Yes, the State of Panama establishes incentives and sanctions to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.

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