GUSTAVO RAFAEL ACOSTA REYES - 4048XXX

Comprehensive Background check of Gustavo Rafael Acosta Reyes - 4048XXX

Nationality Venezuelan
National citizen document 4048XXX
Voter Precinct 42030
Report Available

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What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?

Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.

How are disciplinary records regulated in the legal profession in Panama, and what are the preventive measures that lawyers can take to maintain an ethical record?

Disciplinary records in the field of law in Panama are regulated by the Supreme Court of Justice and the Judicial Career Directorate. Preventive measures that lawyers can take include strict compliance with codes of ethics, constantly updating legal regulations, and participating in continuing education programs. Maintaining transparent communication with clients, acting with integrity, and applying best ethical practices help prevent disciplinary records and ensure trust in the legal profession.

Does the concept of politically exposed person extend to the family level in Guatemala?

In some cases, the concept of politically exposed person can be extended to the family level in Guatemala. Close family members of politically exposed persons, such as spouses and children, may also be subject to enhanced due diligence measures due to their relationship with the politically exposed person.

What is the largest lake in Guatemala?

The largest lake in Guatemala is Lake Atitlán.

How is the economic capacity of the food debtor determined in Argentina?

The economic capacity of the food debtor in Argentina is determined taking into account their regular income, benefits, assets and any other source of financial resources. Judges will evaluate the debtor's overall financial situation to establish alimony that is fair and proportionate to their financial capabilities, while guaranteeing the well-being of the beneficiary.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the J-1 visa for academics and researchers?

Ecuadorian citizens interested in research and development can participate in the United States through the J-1 visa for academics and researchers. This program allows them to contribute to research projects at American academic institutions for a specified period.

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