JERRY RAUL ACOSTA GOMEZ - 6450XXX

Comprehensive Background check of Jerry Raul Acosta Gomez - 6450XXX

Nationality Venezuelan
National citizen document 6450XXX
Voter Precinct 1560
Report Available

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Measures are being implemented to promote the inclusion of people with cultural diversity in El Salvador, including cultural exchange programs, multicultural education and promotion of respect for ethnic and cultural diversity in society.

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In El Salvador, the protection of witnesses and victims in judicial cases is governed by the Law on the Protection of Victims and Witnesses. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

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Transparency and access to information play a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. The dissemination of information about the management of public resources, decision-making processes and accountability allows citizens, media and control bodies to supervise and evaluate the actions of public officials. Furthermore, transparency helps prevent acts of corruption by exposing them and deterring corrupt actors.

What is the difference between divorce and marriage annulment in Chile?

Divorce legally ends the marriage, while annulment declares that the marriage never existed. Annulment is based on specific circumstances that invalidate the marriage.

How can I request a permit to hold a public event in El Salvador?

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How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

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