PABLO PEDRO ESPINOZA LEAL - 1433XXX

Comprehensive Background check of Pablo Pedro Espinoza Leal - 1433XXX

Nationality Venezuelan
National citizen document 1433XXX
Voter Precinct 30881
Report Available

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Is additional information required for foreign clients in the KYC process in El Salvador?

Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.

What is the role of the Salvadoran Social Security Institute (ISSS) in El Salvador?

The Salvadoran Social Security Institute (ISSS) is the institution in charge of providing social security services in El Salvador. The ISSS manages the health system and provides medical services to the insured and their beneficiaries. In addition, it administers disability, old age and death insurance, which provides pensions and benefits to members who meet the established requirements. The ISSS has a fundamental role in caring for the health of the population and in the social protection of workers.

How has international regulation evolved to prevent the financing of terrorism?

Over time, numerous international regulations, such as the recommendations of the Financial Action Task Force (FATF), have been established to combat the financing of terrorism. In Bolivia, these regulations have influenced government policies and the implementation of preventive measures.

What is being done to prevent and address gender violence in educational institutions in El Salvador?

Actions are being implemented to prevent and address gender violence in educational institutions in El Salvador. This includes the implementation of prevention and response protocols, the training of teachers and educational personnel, and the promotion of a school culture based on respect and gender equality.

What is the procedure to request judicial authorization for the termination of pregnancy in Panama?

The procedure to request judicial authorization for the termination of pregnancy in Panama involves submitting a request to the competent judge. Valid and substantial medical reasons justifying the interruption must be provided and the process established by Panamanian law will be followed.

What is the validity period of the extension of the identity card in Venezuela?

The extension of the identity card in Venezuela has a validity period of 5 years.

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