HECTOR JOSE PINEDA ZAVALA - 12247XXX

Comprehensive Background check of Hector Jose Pineda Zavala - 12247XXX

Nationality Venezuelan
National citizen document 12247XXX
Voter Precinct 28370
Report Available

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How is terrorist financing defined in Salvadoran laws?

Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .

How does the family reunification process work for Colombians in Spain?

Family reunification allows foreign citizens in Spain to bring their immediate family members. Certain requirements must be met, such as demonstrating family relationship, having sufficient financial resources and guaranteeing the availability of adequate housing. It is essential to apply before the family is reunited in Spain.

What is the validity of judicial records in Ecuador?

In Ecuador, judicial records are valid for 60 days from their issuance. After that period, they are considered expired and a new updated version is required if it is necessary to present them to an institution or employer.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement?

Embezzlement crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What measures does El Salvador take to diversify its economy and reduce its dependence in the event of an embargo?

To reduce its dependence and diversify its economy, El Salvador can implement various measures. This may include promoting non-traditional sectors, such as tourism, technology and sustainable agriculture. In addition, the country can encourage investment in infrastructure and improve its competitiveness to attract foreign direct investment. It can also strengthen education and training to drive innovation and productivity in various sectors.

What is the procedure to report a crime in Panama?

To report a crime in Panama, you generally must file a report with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.

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