LUIS ENRIQUE HOSTIA MORALES - 21510XXX

Comprehensive Background check of Luis Enrique Hostia Morales - 21510XXX

Nationality Venezuelan
National citizen document 21510XXX
Voter Precinct 63460
Report Available

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What is the policy of the government of El Salvador in relation to the prevention and response to natural disasters?

The government of El Salvador has established policies for the prevention and response to natural disasters. Preparedness measures have been implemented, such as the creation of early warning systems, emergency management training, and the development of contingency plans. In addition, prevention infrastructure is sought to be strengthened, such as the construction of drainage systems and coastal defenses, and assistance and care is provided to communities affected by natural disasters.

Can an embargo in Panama affect companies and businesses?

Yes, a seizure in Panama can affect companies and businesses, especially if their assets or bank accounts are seized. This can have significant financial consequences, such as difficulties operating, paying suppliers or maintaining business continuity. Companies may also face reputation and trust issues from being involved in a seizure process.

How is evasion of verification in risk lists prevented in the public transportation sector in Costa Rica?

In the public transportation sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in public transportation and filing suspicious transaction reports.

What security measures are implemented on the identity card to prevent falsification?

The identity card in Costa Rica incorporates advanced security measures to prevent falsification. This includes holograms, watermarks, specialty inks, and secure printing techniques. These measures guarantee the authenticity of the document and make it difficult to falsify.

What is the situation of gender violence and femicides in El Salvador?

Gender violence and femicides are serious problems in El Salvador, with high rates of domestic violence, sexual assaults and murders of women due to their gender, which has led to the implementation of policies and programs to prevent and address this problem.

Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?

In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.

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