IVAN JESUS ASCANIO QUINTANA - 3405XXX

Comprehensive Background check of Ivan Jesus Ascanio Quintana - 3405XXX

Nationality Venezuelan
National citizen document 3405XXX
Voter Precinct 2600
Report Available

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What are the control and supervision measures applied to politically exposed people in Ecuador?

Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.

What is an embargo in the legal context of El Salvador?

An embargo in the legal context of El Salvador refers to a court-ordered precautionary measure that prevents the transfer or disposition of certain property or assets of a person or entity. This measure is taken as part of a legal process and has the purpose of guaranteeing that a debt or obligation is satisfied. The court may order the seizure of assets to ensure that there are sufficient assets to satisfy a judgment or legal agreement.

What should I do if my DUI is in bad condition but I need to use it as an identification document immediately?

If your DUI is in poor condition but you need to use it immediately, you should contact the RNPN and explain your situation. They will provide you with information on how to obtain an urgent duplicate or a provisional certificate that proves your identity while the new DUI is issued.

Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?

Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.

What are the rights of people displaced by environmental disasters in Ecuador?

People displaced by environmental disasters in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by environmental disasters.

What measures are taken to guarantee impartiality in the management of judicial files in Paraguay?

Various measures are taken to guarantee impartiality in the management of judicial files in Paraguay, including the assignment of impartial judges, transparency in procedures and the possibility of challenge in cases of conflict of interest.

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