CARLOS ELIAS BALAUSTREN ANGULO - 17191XXX

Comprehensive Background check of Carlos Elias Balaustren Angulo - 17191XXX

Nationality Venezuelan
National citizen document 17191XXX
Voter Precinct 18880
Report Available

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What is the role of transparency and access to information in preventing corruption related to Politically Exposed Persons in Honduras?

Transparency and access to information play a crucial role in preventing corruption related to Politically Exposed Persons in Honduras. The disclosure of information on the income, assets and conflicts of interest of PEPs, as well as on decision-making and public contracting processes, allows for greater citizen scrutiny and promotes accountability. Access to information also makes it possible to identify possible cases of corruption and facilitates citizen participation in the supervision of PEP activities. Therefore, the promotion of transparency and access to information is essential to prevent and combat corruption in the political sphere.

Is it mandatory to carry my original passport when leaving Panama?

Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.

What types of infractions can lead to sanctions in El Salvador in the personnel verification process?

In El Salvador, the use of illegal or discriminatory methods, negligence in the protection of personal data, or failure to comply with established regulations may result in sanctions.

What are the advantages and disadvantages of investing in the real estate market in Brazil?

Brazil Investing in the real estate market in Brazil has advantages, such as the stability and growth potential of the sector, the possibility of obtaining rental income and the diversification of the portfolio. However, there are also challenges, such as price volatility, regulatory risks, and the need for extensive research before investing.

What is the impact of money laundering on the society and political stability of Panama?

Money laundering has a negative impact on the society and political stability of Panama. At the social level, it can contribute to increased crime and inequality, erode trust in institutions, and affect the legitimacy of the political system. Therefore, it is essential to effectively address this crime to preserve the stability and well-being of society.

What are the rights of grandchildren in cases of family conflict in Brazil?

In cases of family conflict in Brazil, grandchildren have the rights to maintain an affectionate relationship and coexistence with their grandparents, as long as it is in their interest and benefit. Furthermore, they have the right to receive emotional and affective support from their grandparents, as well as to be heard and respected in their opinions and wishes regarding their relationship with them. In situations of family dispute, the best interests of the minor must always take precedence and be considered by the judicial authorities.

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