OLIVER DANIEL ANZOLA - 16937XXX

Comprehensive Background check of Oliver Daniel Anzola - 16937XXX

Nationality Venezuelan
National citizen document 16937XXX
Voter Precinct 34850
Report Available

Recommended articles

Is it necessary to obtain the candidate's consent to perform a background check in El Salvador?

Yes, it is necessary to obtain the candidate's consent to perform the background check in El Salvador. Candidates must be informed of the purpose of the verification and give written authorization.

What are the due diligence measures for foreign clients in Guatemala?

Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.

What is the impact of corruption by politically exposed persons on the perception of the legitimacy of the political system in El Salvador?

Corruption of politically exposed persons has a negative impact on the perception of the legitimacy of the political system in El Salvador. When citizens perceive that political leaders and public officials are involved in corruption, trust in the integrity and ethics of political institutions and processes is undermined. This can generate a feeling of disillusionment and detachment towards the political system, thus weakening citizen participation and belief in the system's ability to address society's problems and needs. It is essential to combat corruption and strengthen transparency and accountability to restore and maintain the legitimacy of the political system.

How is kidnapping punished in Costa Rica?

Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.

What are the main tourism promotion policies in Peru?

Peru has tourism promotion policies to encourage the arrival of national and international visitors. These policies include the promotion of tourist destinations at the national and international level, the improvement of tourism infrastructure, the diversification of tourism products, the protection of cultural and natural heritage, and the implementation of training programs for the tourism sector.

What social programs are implemented by the executive branch to support families in El Salvador?

Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.

Other profiles similar to Oliver Daniel Anzola