JACQUELINE ALDANA DE CHACON - 13170XXX

Comprehensive Background check of Jacqueline Aldana De Chacon - 13170XXX

Nationality Venezuelan
National citizen document 13170XXX
Voter Precinct 51471
Report Available

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What is the procedure to request the adoption of a close relative in Panama?

The procedure to request the adoption of a close relative in Panama involves submitting an application to the designated Central Authority. Proof of the family relationship must be provided and reasons why the adoption is appropriate and in the best interest of the child must be provided. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

How is transparency managed in political campaigns and party financing to prevent undue influence of PEP in the Colombian political system?

The management of transparency in political campaigns and party financing in Colombia is carried out through the implementation of strict regulations. Transparent disclosure of funding sources is required, and limits are set to prevent PEP's undue influence on the political system. Furthermore, the authorities actively monitor compliance with these regulations and take action in case of irregularities. Transparency in the political sphere helps maintain the integrity of the democratic system and prevents PEPs from using their position to obtain undue benefits.

Does the State establish standard clauses that must be included in lease contracts in El Salvador?

Yes, there may be standard clauses that are considered binding in these contracts.

What is the policy of the government of El Salvador in relation to the promotion of foreign investment and economic development?

The government of El Salvador has established policies to promote foreign investment and economic development. Measures are implemented to facilitate and promote foreign investment, offering tax incentives, simplifying procedures and guaranteeing legal certainty. The diversification of the economy is promoted, strengthening key sectors such as tourism, agribusiness and manufacturing. In addition, it seeks to generate employment and improve the living conditions of the population through sustainable economic development.

Are judicial records in Costa Rica automatically expunged if a person is found not guilty or if their conviction is reversed on appeal?

Judicial records in Costa Rica are not automatically expunged if a person is found not guilty or if their conviction is overturned on appeal. It is necessary to submit a request for expungement and provide documentation to support the court's finding of innocence or reversal of the conviction. The competent authorities will review the case and make a decision based on the evidence presented.

Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

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