ENGELBERT ERICK VARELA - 11221XXX

Comprehensive Background check of Engelbert Erick Varela - 11221XXX

Nationality Venezuelan
National citizen document 11221XXX
Voter Precinct 33221
Report Available

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What is the role of education and training in preventing corruption of politically exposed persons in El Salvador?

Education and training play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Through civic education, ethical training and the promotion of values of integrity, we seek to instill in citizens from an early age the importance of acting ethically and responsibly in the political sphere. In addition, specific training on transparency, accountability and good management practices promotes a culture of integrity at all levels of society. Education and training are powerful tools to build a more ethical society that is resistant to corruption.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as boat tours and ferry trips, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some service providers may offer special rates for Costa Rican citizens. It is advisable to consult with each specific provider.

What is the legal age to marry in Venezuela?

The legal age for marriage in Venezuela is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal representatives.

What is the level of cooperation between Paraguay and international organizations in the review and continuous improvement of regulations for exposed people?

Paraguay maintains a high level of cooperation with international organizations in the review and continuous improvement of regulations for exposed people, actively participating in global initiatives to strengthen existing frameworks.

What organizations oversee regulatory compliance in the competition and consumer field?

The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.

Can I request the cancellation of judicial records if I have been convicted of merchandise smuggling crimes?

Expungement of judicial records in cases of goods smuggling offenses may be possible after complying with all legal obligations and demonstrating a positive change in behavior. If you have been convicted of merchandise smuggling offenses and wish to request expungement of your criminal record, you must submit an application and provide evidence of your rehabilitation and your commitment to compliance with customs laws.

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