JOSE LUIS CARRASQUEL ACOSTA - 18405XXX

Comprehensive Background check of Jose Luis Carrasquel Acosta - 18405XXX

Nationality Venezuelan
National citizen document 18405XXX
Voter Precinct 26300
Report Available

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What are the protection measures for witnesses and collaborators in corruption cases involving politically exposed people in Argentina?

In Argentina, protection measures have been implemented for witnesses and collaborators in corruption cases involving politically exposed people. These measures may include identity confidentiality, physical protection, identity change, legal and psychological assistance, and other mechanisms to ensure the safety of those who decide to collaborate with investigations.

What is the process to seize assets that are under a lease contract in Argentina?

Seizing assets under a rental contract involves notifying the landlord and the tenant, considering the rights and obligations established in the rental contract.

How are assets subject to embargo determined and valued in Paraguay?

The valuation of assets subject to embargo in Paraguay is carried out through an appraisal carried out by experts appointed by the competent court. These experts objectively evaluate the assets, considering their condition, characteristics and market value. This assessment is essential to establish sufficient collateral to cover the debt, thus ensuring a fair and equitable process.

How are situations where an individual's identity legally changes handled in Colombia?

When an individual's identity legally changes in Colombia, such as in the case of a name or gender change, specific procedures are followed to update information on identification documents. Government entities and other organizations must adjust their records according to the individual's new legal identity.

What is being done to promote the inclusion and rights of indigenous people in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of indigenous people. Measures have been established to protect and promote the culture, identity and rights of indigenous communities, the participation and representation of indigenous people in decision-making spaces has been strengthened, economic development programs and access to opportunities, work has been done on the titling of indigenous lands and the recognition of their territorial rights, respect and promotion of traditional indigenous knowledge has been sought, and policies for access to education and basic services in indigenous communities have been established .

What consequences would an embargo have on cooperation in the field of promoting business development and job creation in Honduras?

An embargo would have consequences on cooperation in the field of promoting business development and job creation in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting entrepreneurship, business development and job creation. This could limit employment opportunities and economic growth in the country, affecting the population's quality of life and sustainable development.

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