EDUARDO MANUEL PAZ ESPINA - 16607XXX

Comprehensive Background check of Eduardo Manuel Paz Espina - 16607XXX

Nationality Venezuelan
National citizen document 16607XXX
Voter Precinct 60511
Report Available

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Are there Spanish learning programs for Ecuadorian immigrants in Spain?

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In Paraguay, the restrictions on changing the photo on the identity card apply to the renewal process. The photo is updated only at the time of renewing the document, and it is not allowed to change it independently before the validity period expires. However, if there are significant changes in the appearance of the holder, it is recommended to consult with the General Directorate of Civil Status Registry.

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Civil society plays a crucial role in the fight against corruption of politically exposed persons in El Salvador. Civil society organizations have the capacity to mobilize citizens, monitor and report acts of corruption, and press for the adoption of anti-corruption policies and reforms. In addition, civil society promotes transparency, citizen participation and accountability in public management. Its role is essential to build a more just society free of corruption.

What steps should companies in Peru follow to verify their clients or business partners on risk lists?

Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.

How is prisoner escape punished in Ecuador?

Prisoner escape is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to maintain security and control in penitentiary centers, sanctioning those who facilitate or execute detainee escapes.

How would an embargo affect the tourism industry in Honduras?

The tourism industry in Honduras would be seriously affected by an embargo. The arrival of foreign tourists would decrease drastically due to travel restrictions and warnings issued by countries imposing the embargo. This would cause a drop in income generated by tourism, affecting local businesses and employment in the sector.

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