ROMAR JOSE BALBAS ESPINOZA - 10926XXX

Comprehensive Background check of Romar Jose Balbas Espinoza - 10926XXX

Nationality Venezuelan
National citizen document 10926XXX
Voter Precinct 13857
Report Available

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Measures such as the protection of biometric data and the confidentiality of personal information have been implemented to safeguard the privacy of citizens.

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To prevent foreign interference in Peruvian politics related to PEP, laws and regulations are applied that limit foreign financing of political campaigns and establish safeguards for the independence of the electoral process.

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The annulment of a marriage due to lack of mental capacity in Argentina is requested through a judicial process. Evidence must be presented to demonstrate that at least one of the spouses lacked the mental capacity to understand the nature of the marriage when entered into. The court will evaluate the situation and, if the requirements are met, annul the marriage.

What is the impact of an embargo on cooperation in promoting justice and the rule of law in El Salvador?

An embargo may affect cooperation in promoting justice and the rule of law in El Salvador. Economic difficulties and financial constraints can limit resources to strengthen the judicial system and promote transparency. Additionally, lack of access to funding and technical assistance can hinder efforts to improve crime investigation and prosecution capacity.

What actions are carried out to guarantee the right to racial equality in Peru?

In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.

What is the role of lawyers in preventing money laundering in Ecuador?

Lawyers play a fundamental role in preventing money laundering in Ecuador. They have the responsibility to comply with due diligence measures, know their customers and report suspicious activities. Additionally, lawyers must participate in education and awareness about money laundering, ensuring that their clients comply with the laws and regulations on this matter.

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