FRANCISCO JAVIER SANDOVAL BRACHO - 18383XXX

Comprehensive Background check of Francisco Javier Sandoval Bracho - 18383XXX

Nationality Venezuelan
National citizen document 18383XXX
Voter Precinct 61850
Report Available

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How is a criminal background check performed in El Salvador?

Criminal background checks in El Salvador are generally carried out through the National Civil Police (PNC). Employers or individuals requiring this verification submit a request and provide the necessary information, such as the full name and DUI (Unique Identity Document) number of the person whose background they wish to verify. The PNC conducts a search in its database to determine if the person has a recorded criminal record. If no criminal record is found, a criminal record certificate is issued. If there is a record, the details of the criminal convictions will be reported.

What is the impact of corruption by politically exposed persons on the quality of life of citizens in El Salvador?

The corruption of politically exposed people has a direct impact on the quality of life of citizens in El Salvador. The resources diverted through corruption could have been used to improve health services, education, infrastructure and other key aspects that affect the well-being of the population. Corruption can also generate inequalities in access to basic services, increase poverty and weaken the country's socioeconomic development. The fight against corruption is essential to guarantee a better quality of life for all citizens.

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What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?

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