JOSE PASCUAL BASANTA - 6615XXX

Comprehensive Background check of Jose Pascual Basanta - 6615XXX

Nationality Venezuelan
National citizen document 6615XXX
Voter Precinct 14480
Report Available

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What is the role of microinsurance entities in protecting low-income segments in Guatemala?

Microinsurance entities play an important role in protecting low-income segments in Guatemala. These institutions offer affordable insurance tailored to the needs of low-income people who cannot access traditional insurance. Microinsurance provides coverage for specific risks, such as health, accidents and natural disasters, at affordable prices. In addition, microinsurance entities often work closely with community and grassroots organizations, facilitating access to these services in rural areas and marginalized communities. This promotes the protection and financial security of low-income segments, providing crucial support in times of adversity.

What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

Can the private company act as an intermediary?

Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.

What are the sanctions for non-compliance with PEP regulations in Chile?

Sanctions for non-compliance with PEP regulations in Chile can include fines, jail terms, and loss of public office. These sanctions vary depending on the severity of the non-compliance and may be imposed by the competent authorities.

What is the impact of domestic violence on the exercise of the rights of people with disabilities in Mexico?

Domestic violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating situations of vulnerability and dependency, limiting their autonomy and social participation, and affecting their health.

What are the sectors most affected by the embargo in Costa Rica?

Key sectors, dependent on international trade, such as the export of goods and services, are the most affected by the embargo in Costa Rica. Agriculture, manufacturing, and other sectors linked to transactions with countries subject to sanctions experience significant challenges due to these restrictions.

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