JESUS ANTONIO ESPINAL GUEVARA - 14186XXX

Comprehensive Background check of Jesus Antonio Espinal Guevara - 14186XXX

Nationality Venezuelan
National citizen document 14186XXX
Voter Precinct 19032
Report Available

Recommended articles

What is the process for contract compliance audit in Bolivia?

The process for auditing contract compliance is described in clause [Clause Number], indicating how and when each party can carry out audits to verify contract compliance in Bolivia. This may include review of financial records, operating procedures and other relevant aspects.

How is the term "accomplice" legally defined in Costa Rica?

In Costa Rica, the term "accomplice" is defined as that person who, deliberately and voluntarily, cooperates or participates in the commission of a crime together with the main perpetrator or co-perpetrators. An accomplice acts with the knowledge and intent to facilitate, promote or contribute in some way to the crime, whether by providing logistical support, information, means, or in any other way that favors the commission of the crime. Complicity is an important figure in criminal law and can have significant legal implications.

What is the role of civil society in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil?

Civil society plays a fundamental role in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil. Through citizen oversight, whistleblowing, participation in social oversight initiatives, and dialogue with public officials, civil society contributes to maintaining integrity in public office and demanding accountability from political leaders.

What is the role of virtual private networks (VPNs) in the security of online banking transactions in Mexico?

Virtual Private Networks (VPNs) play a crucial role in the security of online banking transactions in Mexico by encrypting data traffic and providing a secure, private connection, protecting sensitive customer information from interception and cyber attacks. .

How does an embargo affect the business sector in El Salvador?

The business sector in El Salvador may face several challenges due to an embargo. Trade and financial restrictions make international transactions difficult and limit access to key markets. Companies may face difficulties importing and exporting products, affecting their supply chains and their ability to generate income. Additionally, the economic and political uncertainty caused by the embargo may curb foreign investment and affect business growth.

What are the legal consequences of the crime of labor exploitation in the Dominican Republic?

Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive working conditions, with excessive hours, unfair wages, lack of job security or violation of labor rights, may face criminal sanctions and be subject to measures to protect labor rights, as established in the Code. of Labor and worker protection laws.

Other profiles similar to Jesus Antonio Espinal Guevara