ANGEL JUAJIBIOY JACANAMEJOY - 22656XXX

Comprehensive Background check of Angel Juajibioy Jacanamejoy - 22656XXX

Nationality Venezuelan
National citizen document 22656XXX
Voter Precinct 32421
Report Available

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Is there any specific defense for accomplices in Guatemalan law?

Guatemalan law allows accomplices to present defenses similar to those of the perpetrators, such as self-defense, force majeure or lack of sufficient evidence. The choice of defense will depend on the circumstances.

What is the responsibility of the Executive Branch in promoting family education in El Salvador?

Develop educational programs, awareness campaigns and access to resources that promote education and training on family issues, including family values, rights and duties.

How does the State in El Salvador promote equal opportunities in access to employment for minority groups?

The State can establish policies and programs that promote equal opportunities for minority groups in personnel selection processes, encouraging their labor inclusion.

What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?

The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

Can you indicate the name of your last participation in an awareness campaign on vector-borne diseases in Ecuador?

My last participation in a vector-borne disease awareness campaign was in [Campaign Name] during [Date of Participation].

What obligations do financial institutions have with respect to politically exposed people in El Salvador?

Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.

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