JOSE LUIS APONTE ESPEJO - 5225XXX

Comprehensive Background check of Jose Luis Aponte Espejo - 5225XXX

Nationality Venezuelan
National citizen document 5225XXX
Voter Precinct 670
Report Available

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Can the Legislative Assembly influence the creation of family planning policies in El Salvador?

Yes, you can enact laws that promote family planning, ensure access to services, and protect people's reproductive rights.

What are the obligations of the lessor in case of expropriation of the leased property in Argentina?

In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the application of international sanctions in the customs field?

The National Customs Authority of Panama contributes to the prevention of terrorist financing through the application of international sanctions in the customs field. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

Can judicial records in Venezuela be sealed or expunged?

In Venezuela, there is no legal procedure to seal or expunge judicial records. Once a judicial record is recorded, it generally remains in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out.

What measures are taken to protect the confidentiality of information related to PEP in Panama?

The confidentiality of PEP-related information in Panama is protected through strict access controls and the restriction of disclosure of sensitive data. This ensures the privacy of PEPs while complying with regulations.

Can there be termination clauses in a sales contract in El Salvador?

Yes, the parties can agree on clauses that establish conditions for the termination of the contract in the event of non-compliance or specific situations.

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