JUAN MANUEL ESTEBAN CHIRINO - 20932XXX

Comprehensive Background check of Juan Manuel Esteban Chirino - 20932XXX

Nationality Venezuelan
National citizen document 20932XXX
Voter Precinct 24177
Report Available

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What would be the impact of an embargo on migratory flows from Honduras to other countries?

An embargo could have a significant impact on migratory flows from Honduras to other countries. The deteriorating economic and social situation caused by the embargo could drive more people to seek opportunities outside the country, increasing emigration and forced displacement. This could generate additional tensions and challenges for both Honduras and migrant-receiving countries.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?

The SUGEF in Costa Rica supervises and regulates financial institutions and has a role in supervising risk list verification. Ensures that banks and other entities comply with regulations related to the prevention of money laundering and terrorist financing.

Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish to facilitate communication with international authorities?

The identification card is generally issued in Spanish, but names in foreign languages may be included to facilitate communication with international authorities, as long as the requirements are met and the appropriate documentation is submitted to SEGIP.

What are the penalties for unauthorized modification of information in identification documents in El Salvador?

Unauthorized modification may lead to fines and legal action, especially if it is a fraudulent alteration in El Salvador.

Are there limitations on the disclosure of criminal records in Panama?

The disclosure of criminal records in Panama is regulated by privacy and data protection laws, which limits access to this information and its use to certain specific circumstances.

What is the legislation that regulates the crime of femicide in El Salvador?

Femicide is classified and penalized in Salvadoran legislation under the Special Comprehensive Law for a Life Free of Violence for Women (LEIV). This type of crime includes more severe penalties in cases of murder of women for gender reasons.

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