LUIS JOSE ACEVEDO MANZANO - 17750XXX

Comprehensive Background check of Luis Jose Acevedo Manzano - 17750XXX

Nationality Venezuelan
National citizen document 17750XXX
Voter Precinct 15340
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to food and nutrition services for people in poverty?

The government of El Salvador has established policies to promote equal opportunities in access to food and nutrition services for people in poverty. Food and nutrition programs, such as soup kitchens and school feeding programs, are implemented to ensure access to nutritious food. Food security policies are strengthened, sustainable agricultural production is promoted and support is provided to small farmers. In addition, nutritional education and the prevention of malnutrition and malnutrition are promoted.

How are import operations of consumer goods handled fiscally in Argentina?

Import operations of consumer goods are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?

The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.

How do changes in immigration policies affect Ecuadorian citizens who have DACA (Deferred Action for Childhood Arrivals)?

Changes in immigration policies may affect Ecuadorian citizens with DACA. It is essential to stay informed about updates and seek legal advice to understand how changes may impact the status and benefits associated with DACA.

Can I request a judicial record certificate in El Salvador if I am a victim of a crime?

As a victim of a crime in El Salvador, you can have access to certain information related to the case, but you cannot directly request a judicial record certificate. However, you can contact the competent authorities, such as the Attorney General's Office, to obtain information and assistance in relation to the crime you have suffered.

What obligations do financial institutions in Panama have to prevent the financing of terrorism?

Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.

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