DIEGO VICENTE ESPINOZA ACOSTA - 17439XXX

Comprehensive Background check of Diego Vicente Espinoza Acosta - 17439XXX

Nationality Venezuelan
National citizen document 17439XXX
Voter Precinct 39431
Report Available

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The corruption of Politically Exposed Persons has a significant impact on the credibility of the electoral system in Guatemala. When electoral processes are perceived to be influenced by acts of corruption, such as vote buying, electoral fraud or misuse of public resources, distrust and delegitimization of the system is generated. This can lead to a decrease in citizen participation, a lack of representativeness and the erosion of confidence in electoral results.

What legislation exists to combat the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment or any form of sexual assault against a person. The legislation seeks to protect the integrity and sexual rights of people, punishing acts of sexual assault.

What is the legal position on the participation of family members in the adoption of a minor in Paraguay?

The participation of family members in the adoption of a minor in Paraguay can be recognized by the courts, as long as the legal requirements are met. It seeks to preserve family ties and guarantee the well-being of the minor in the adoption process.

What are the specific consequences for a sanctioned contractor in Ecuador?

The consequences for a sanctioned contractor in Ecuador can vary, but commonly include a ban from participating in future government tenders, significant financial fines, and the possibility of facing legal action for breach of contract.

How is fair competition promoted in Peru from the perspective of regulatory compliance?

To promote fair competition, Peru has antitrust and competition regulations that prohibit anticompetitive practices, such as price agreements and abuse of dominant position.

How are judicial records related to financial debts handled in Peru?

In Peru, judicial records related to financial debts can influence a person's ability to access certain financial services, such as loans or credit cards. Financial institutions may consider these records when evaluating an applicant's credit risk.

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