STEVEN RAFAEL TORRES PACHECO - 20630XXX

Comprehensive Background check of Steven Rafael Torres Pacheco - 20630XXX

Nationality Venezuelan
National citizen document 20630XXX
Voter Precinct 2371
Report Available

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What is the situation of the rights of women in irregular migration situations in El Salvador?

Women in irregular migration situations in El Salvador face challenges related to the protection of their human rights, access to basic services, and guarantees of their safety and well-being. Specific attention is required that addresses their needs, protects their rights and promotes their inclusion and empowerment in the context of irregular migration.

How are crimes of embezzlement of public funds punished in El Salvador?

The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.

Can taxpayers in Paraguay check their own tax records?

Yes, in Paraguay, taxpayers can request information about their own tax history from the Undersecretariat of State for Taxation (SET).

How are risks related to currency fluctuation and financial management addressed in due diligence for international investments in Peru?

For international investments in Peru, financial due diligence addresses currency risk exposure and currency management. Hedging strategies, financial policies and the company's ability to adapt to changes in exchange rates are reviewed to ensure financial stability in a changing environment.

Are there mitigating or aggravating circumstances that affect the responsibility of the accomplice in Paraguay?

Yes, there are mitigating or aggravating circumstances that may affect the liability of the accomplice in Paraguay. Factors such as cooperation with justice or repentance may be considered when determining the sentence.

How do embargoes affect the economic stability of Costa Rica?

Embargoes can affect Costa Rica's economic stability by hindering foreign trade, limiting access to international markets, and generating uncertainty in the economic environment. The Costa Rican economy, which is highly dependent on exports and foreign investment, may suffer negative impacts in terms of growth and development. The country's economic policy seeks to diversify the economy and strengthen resilience in the face of adverse situations, but embargoes can pose significant challenges that require coordinated responses at the national and international levels.

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