JOSE DE LA ASUNCION ESPINOZA CACERES - 2605XXX

Comprehensive Background check of Jose De La Asuncion Espinoza Caceres - 2605XXX

Nationality Venezuelan
National citizen document 2605XXX
Voter Precinct 29300
Report Available

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What is the impact of corruption of politically exposed persons on the economic development of El Salvador?

Corruption of politically exposed persons has a negative impact on the economic development of El Salvador. Corruption distorts the allocation of resources, discourages investment and creates an uncompetitive business environment. Lack of transparency and impunity for acts of corruption can scare away domestic and foreign investors, limit economic growth and perpetuate inequality. Furthermore, corruption weakens trust in institutions and reduces the efficiency of public spending, hindering the development of infrastructure and services necessary for the country's socioeconomic progress.

Can I obtain a copy of my judicial records in Guatemala if I am a minor?

If you are a minor in Guatemala, court records may not be issued in your name unless you are involved in a specific legal case that requires registration. However, if you have questions or need specific information about your legal situation, it is advisable to consult with a lawyer or the competent authorities.

What are the laws that regulate kidnapping cases in Honduras?

Kidnapping in Honduras is regulated by the Penal Code and other laws related to the protection of human rights and the safety of people. These laws establish sanctions for those who deprive a person of their freedom against their will, demanding ransom or other illegal purposes.

What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?

In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

What are the laws that govern the application of mediation in family law matters in Panama, and how is its use encouraged in conflict resolution?

The laws in Panama that govern the application of mediation in family law matters establish its use as an effective tool for conflict resolution, encouraging dialogue and the search for consensual solutions.

Does the judicial record in Guatemala include information on minor crimes?

Yes, judicial records in Guatemala include information on misdemeanors as well as serious crimes. All legal events, regardless of severity, are recorded in the court record, providing a complete history of a person's legal proceedings.

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