EZEQUIEL TORRES FLORES - 3251XXX

Comprehensive Background check of Ezequiel Torres Flores - 3251XXX

Nationality Venezuelan
National citizen document 3251XXX
Voter Precinct 11181
Report Available

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What is the impact of the informal economy in Costa Rica?

The informal economy has a significant impact on the economy of Costa Rica. This economy is made up of unregulated and unregistered economic activities, which limits tax collection and can create challenges in terms of social protection and labor rights. Reducing the informal economy is a challenge for the country, since it involves promoting formalization and legal entrepreneurship.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

How is identity validated when accessing security and control systems in Chile?

When accessing security and control systems, such as buildings and restricted areas, the identity card or Unique Code is used to verify the identity of the people who enter. This is essential to ensure security and prevent unauthorized access.

How is domestic violence criminalized in indigenous communities in Colombia?

Domestic violence in indigenous communities in Colombia is addressed from a culturally sensitive approach. Colombian laws, such as Law 1257 of 2008, are applied respecting the cultural and territorial rights of indigenous communities, seeking to prevent and punish gender violence.

What measures are being taken to strengthen transparency in the Honduran financial sector?

To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen but was born abroad?

Yes, as a Guatemalan citizen born abroad, you can apply for an IPR in Guatemala. You must meet the requirements established by RENAP and provide the necessary documents to prove your Guatemalan citizenship.

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