RICARDO ANDRES GINES CASTELLANOS - 19018XXX

Comprehensive Background check of Ricardo Andres Gines Castellanos - 19018XXX

Nationality Venezuelan
National citizen document 19018XXX
Voter Precinct 36090
Report Available

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What is the penalty for abuse of authority in El Salvador?

Abuse of authority is punishable by prison sentences and fines in El Salvador. This crime involves using the power or authority conferred by a public office to commit illegal acts, which we seek to prevent in order to preserve transparency and integrity in public office.

What technologies are used to facilitate and strengthen due diligence in Panama?

In Panama, technologies such as biometrics, artificial intelligence and data analysis are used to facilitate customer identity verification and transaction monitoring. These technologies help streamline the due diligence process.

How can I obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.

How does an embargo affect cooperation in promoting equality in access to housing in El Salvador?

An embargo may affect cooperation in promoting equality in access to housing in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure access to adequate and affordable housing for all. Additionally, lack of access to financing and support can hinder efforts to improve housing conditions, reduce the housing deficit, and combat homelessness.

What is Deferred Action for Childhood Arrivals (DACA) and how does it affect young Salvadorans in the United States?

DACA is a program that offers protection from deportation and authorizes work to certain individuals who came to the United States as children. Young Salvadorans can benefit if they meet the established criteria.

How is the Commercial Registry of El Salvador involved in the issuance of identification documents?

The Commerce Registry of El Salvador registers companies and merchants, although it does not issue personal identification documents, but rather commercial records related to economic activities.

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