JOHANA DEL VALLE REYES SILVA - 17848XXX

Comprehensive Background check of Johana Del Valle Reyes Silva - 17848XXX

Nationality Venezuelan
National citizen document 17848XXX
Voter Precinct 42350
Report Available

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What is the situation of the life insurance market for people with disabilities in Argentina?

The life insurance market for people with disabilities in Argentina provides coverage to protect people with disabilities, providing financial benefits in the event of death or disability. These insurances offer financial support to beneficiaries and can help cover disability-related expenses. It is important to evaluate the available options, consider the benefits and costs before purchasing life insurance for people with disabilities.

Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

What is the difference between judicial records and criminal records in Peru?

Judicial records and criminal records are terms that are often used interchangeably, but in Peru, criminal records specifically refer to records related to convictions and sentences issued by a court, while judicial records include a broader range of searches, such as arrests and ongoing court proceedings .

How is the protection of the rights of people detained in the judicial system of El Salvador guaranteed?

In El Salvador, the protection of the rights of detained persons is guaranteed through the supervision of the Office of the Attorney General for the Defense of Human Rights and compliance with international human rights standards. Detainees have the right to due process and not to be subjected to torture or inhuman or degrading treatment.

How is the responsibility of multinational companies addressed in the prevention of money laundering in Argentina?

Multinational companies operating in Argentina are subject to the same laws and regulations regarding the prevention of money laundering. They must implement compliance policies and procedures, perform due diligence on their business relationships, and actively collaborate with authorities in the detection and prevention of illicit activities. International cooperation also plays a crucial role when it comes to multinational companies operating in multiple countries.

How can I request a permit to install security systems in commercial establishments in El Salvador?

To request a permit for the installation of security systems in commercial establishments in El Salvador, you must submit an application to the National Civil Police (PNC). You must provide detailed information about the security system, comply with established technical and legal requirements, and pay the corresponding fees.

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