DAVID JAVIER YEPEZ PARGAS - 17873XXX

Comprehensive Background check of David Javier Yepez Pargas - 17873XXX

Nationality Venezuelan
National citizen document 17873XXX
Voter Precinct 29712
Report Available

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Corruption and money laundering have a significant impact on the socioeconomic development of Honduras. These practices divert public resources and funds intended for programs and projects that could benefit the population, such as education, health, infrastructure and social development. Furthermore, corruption weakens citizens' trust in institutions, fosters inequality and hinders sustainable economic growth. Combating corruption and money laundering is essential to promote equitable development and improve the quality of life of Hondurans.

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What is the process for obtaining a custody order in cases of parents who have died in the Dominican Republic?

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How are judicial records related to debts handled in Bolivia?

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What is the registry of convicted people in Costa Rica and who has access to this information?

The registry of convicted persons in Costa Rica is a file that contains information about people who have been convicted of crimes. This information is used in the background check. In general, access to this information is restricted to judicial authorities, security forces, penitentiary institutions and other entities authorized by law. The aim is to guarantee the confidentiality of the records and the appropriate use of the information.

What is the penalty for the crime of assault on a public servant in the exercise of their duties in Ecuador?

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