MIGUEL EDUARDO ARAQUE TORRES - 17004XXX

Comprehensive Background check of Miguel Eduardo Araque Torres - 17004XXX

Nationality Venezuelan
National citizen document 17004XXX
Voter Precinct 42880
Report Available

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What is the impact of corruption of politically exposed persons on the political and social stability of El Salvador?

Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.

What provisions exist for the digitization and electronic filing of judicial files in Paraguay?

In Paraguay, there are provisions that regulate the digitization and electronic filing of judicial files, seeking efficiency in document management and guaranteeing the preservation of the integrity of the information.

What is the situation of the rights of informal sector workers in Guatemala in relation to social protection and access to health services and pensions?

Informal sector workers in Guatemala face challenges in terms of social protection and access to health services and pensions due to the lack of labor regulation and social security coverage. Measures are being implemented to extend social protection to informal workers, including health insurance programs and pension schemes adapted to their needs.

How are cases in which a person is unfairly classified as a PEP addressed in Panama?

In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.

What is the impact of money laundering on inequality and poverty in Honduras?

Money laundering can have a negative impact on inequality and poverty in Honduras. Illicit funds that are laundered can contribute to accentuating economic and social inequality, since these resources usually benefit criminal and corrupt groups to the detriment of the general population. In addition, money laundering can divert resources that could be used for social development and poverty reduction programs.

What is the validity of the Private Security Card in Colombia?

The Private Security Card in Colombia is valid for three years, and must be renewed upon expiration.

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