WILLIAMS EUDUI GARCIA ESCALONA - 12826XXX

Comprehensive Background check of Williams Eudui Garcia Escalona - 12826XXX

Nationality Venezuelan
National citizen document 12826XXX
Voter Precinct 37720
Report Available

Recommended articles

How is collaboration between Chile and other countries encouraged in the fight against PEP-related corruption?

Collaboration between Chile and other countries in the fight against PEP-related corruption is fostered through bilateral and multilateral agreements, information exchange, mutual legal assistance, and participation in international initiatives to combat corruption.

What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?

Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.

What organizations oversee regulatory compliance in the competition and consumer field?

The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.

What is the legal framework in Costa Rica for the cover-up of environmental crimes?

The cover-up of environmental crimes is punishable by law in Costa Rica. Those who assist, hide or provide protection to people who have committed environmental crimes may face legal action and sanctions, including prison terms and fines.

What measures can financial services companies in Brazil take to protect their customers from internet fraud in online banking transactions?

Financial services companies in Brazil can implement security measures such as multi-factor authentication, real-time fraud detection, and user education on safe online practices to protect their customers from internet fraud in online banking transactions and ensure the security of online bank accounts.

What is the penalty for the crime of extortion in Ecuador?

Extortion in Ecuador can lead to sentences of 10 to 16 years in prison, depending on the severity and circumstances.

Other profiles similar to Williams Eudui Garcia Escalona