MISAEL ANTONIO TORRES CASTRO - 22116XXX

Comprehensive Background check of Misael Antonio Torres Castro - 22116XXX

Nationality Venezuelan
National citizen document 22116XXX
Voter Precinct 13160
Report Available

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What is the impact of corruption by politically exposed persons on citizen confidence in the democratic system in El Salvador?

The corruption of politically exposed persons has a negative impact on citizen confidence in the democratic system in El Salvador. When citizens perceive that political leaders and public officials are involved in acts of corruption, discontent and distrust towards democratic institutions is generated. This can undermine citizen participation, weaken the legitimacy of elections and foster political apathy. Addressing corruption is essential to strengthen citizens' confidence in the democratic system.

How to carry out the process for registration in the registry of proponents in Colombia?

Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.

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Investments in the production sector of cleaning products and consumer chemicals in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of cleaning products.

How is it determined if a person is considered politically exposed in Peru?

The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.

Can a person with a criminal record in Mexico travel abroad?

A person with a criminal record in Mexico can travel abroad, but may face restrictions on their ability to enter other countries, depending on the nature of their criminal record and the immigration laws of the destination country. Some countries may deny entry to people with serious criminal convictions or specific crimes on their record. It is important to check the entry requirements of the country you wish to visit and, if necessary, seek an exemption or special permit to travel.

What is the process to apply for the Student Residence Card in Spain as a Salvadoran?

Salvadorans studying in Spain can apply for the Student Residence Card. They must apply to the Spanish authorities and meet specific requirements, which include being enrolled in an educational institution and demonstrating sufficient financial means.

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