EKSON JOSE LAREZ FERNANDEZ - 19228XXX

Comprehensive Background check of Ekson Jose Larez Fernandez - 19228XXX

Nationality Venezuelan
National citizen document 19228XXX
Voter Precinct 840
Report Available

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What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?

The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.

What are the measures adopted by El Salvador to prevent the misuse of non-profit organizations in the financing of terrorism?

To prevent the misuse of nonprofit organizations in terrorist financing, El Salvador adopts specific measures. Registration and oversight requirements are established, transparency in transactions is promoted, and regular audits are conducted to ensure that nonprofit organizations operate ethically and comply with established regulations. In addition, collaboration between competent authorities and the non-profit sector is encouraged to strengthen the effective implementation of these measures and prevent possible associated risks.

How can I obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS), you must go to the IESS and submit an application. You must comply with your contribution and payment obligations to the IESS, both in relation to social security and the health fund. If you have no outstanding debts, the IESS will issue the certificate of not being an IESS debtor.

How do I obtain my RUT in Chile?

The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.

How are disciplinary records communicated to third parties in Costa Rica?

The communication of disciplinary records to third parties in Costa Rica is generally done through specific requests to the corresponding regulatory entity or professional association. Interested parties, such as employers or clients, may request information about the disciplinary history of a particular professional. The regulatory entity provides this information in accordance with applicable regulations and policies. The specific details of communicating disciplinary records may vary by field and profession.

What are the laws that regulate cases of abuse of authority in Honduras?

Abuse of authority in Honduras is regulated by the Penal Code and other laws related to the exercise of public functions. These laws establish sanctions for those public officials who, abusing their position, commit illegal, arbitrary or discriminatory acts that violate people's rights.

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