JAVIER ESTEBAN RODRIGUEZ GIL - 8180XXX

Comprehensive Background check of Javier Esteban Rodriguez Gil - 8180XXX

Nationality Venezuelan
National citizen document 8180XXX
Voter Precinct 13922
Report Available

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What is the relationship between the corruption of Politically Exposed Persons and the weakening of democratic institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala is closely related to the weakening of democratic institutions. Corruption undermines citizens' trust in democratic institutions and processes, undermines equality of opportunity and promotes impunity. Furthermore, corruption can distort the electoral system and allow private interests to prevail over the common good, thus weakening the quality and legitimacy of democracy.

How do judicial records affect access to training programs in the artificial intelligence sector applied to sustainable agriculture in Colombia?

When participating in training programs in artificial intelligence applied to sustainable agriculture, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the implementation of technologies to improve agricultural production in a sustainable manner.

What are the requirements to request a widow's pension in Costa Rica?

The requirements to request a widow's pension in Costa Rica include presenting the death certificate of the deceased spouse, documents that demonstrate the marriage bond, criminal record certificates, among other documents required by the Costa Rican Social Security Fund (CCSS).

What is the scope of the right to freedom of movement in Costa Rica?

The right to freedom of movement in Costa Rica implies that all people have the right to move freely within the national territory and to leave and return to the country. The right to reside in the place of choice and to move without arbitrary restrictions is protected, always respecting public order and national security.

What procedures must be followed to carry out due diligence in international transactions in Guatemala?

In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.

How are judicial files related to freedom of expression and journalists' cases handled in Paraguay?

Judicial files related to freedom of expression and cases of journalists in Paraguay are handled considering the importance of this fundamental right, balancing the protection of reputations and the practice of journalism.

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