JOSE JESUS TROCONIS SOSA - 4081XXX

Comprehensive Background check of Jose Jesus Troconis Sosa - 4081XXX

Nationality Venezuelan
National citizen document 4081XXX
Voter Precinct 99096
Report Available

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What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

Can a person's judicial records be obtained if they have been a victim of a sabotage crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a sabotage crime in Ecuador. In cases of sabotage, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of sabotage.

How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?

Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.

What is the law of environmental management in Mexico?

The law of environmental management regulates the legal relationships derived from the protection, conservation and sustainable use of the environment and natural resources, establishing regulations to prevent pollution, protect biodiversity, manage waste, and promote sustainable development in Mexico.

What is the role of financial institutions in the regulation of exposed people in Paraguay?

Financial institutions play a critical role in regulating exposed persons by reporting suspicious transactions, complying with due diligence regulations, and cooperating with authorities to prevent money laundering and terrorist financing.

What is the lease contract in Brazil?

The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.

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