ANGEL LUIS ARIAS ESCORCHA - 14613XXX

Comprehensive Background check of Angel Luis Arias Escorcha - 14613XXX

Nationality Venezuelan
National citizen document 14613XXX
Voter Precinct 9123
Report Available

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Can judicial records in Venezuela be used for journalistic investigation purposes?

Judicial records in Venezuela can be used for journalistic investigation purposes as long as the rules and regulations related to privacy and confidentiality of information are respected. Journalists can use judicial records to investigate cases of public interest, but they must ensure they obtain information from reliable sources and respect the legal rights of the people involved.

How does the State promote safety and health at work in El Salvador?

The State promotes safety and health at work through regular inspections, training in occupational risk prevention and establishment of safety standards in the workplace.

Can I use my Venezuelan identity card to work abroad?

The use of the Venezuelan identity card to work abroad may vary depending on the immigration regulations of the destination country. In most cases, it is required to obtain a work permit or specific work visa.

What is the impact of corruption and money laundering on the confidence of foreign investors in Honduras?

Corruption and money laundering have a negative impact on the confidence of foreign investors in Honduras. The presence of high levels of corruption creates an untrustworthy and risky business environment for foreign investors. Corruption can increase the costs of doing business due to bribery and extortion, and can create uncertainty in business transactions. Furthermore, a lack of transparency and accountability can make it difficult to protect property rights and legal contracts, deterring foreign direct investment. To attract and retain foreign investment, it is essential to combat corruption, strengthen the rule of law, promote transparency and ensure a fair and predictable business environment.

What are the laws that regulate witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code and other laws related to criminal proceedings. These laws establish sanctions for those who attempt to influence or alter the testimony of a witness, in order to hinder the administration of justice.

What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?

Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.

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