JESUS ANTONIO NARVAEZ REQUENA - 4999XXX

Comprehensive Background check of Jesus Antonio Narvaez Requena - 4999XXX

Nationality Venezuelan
National citizen document 4999XXX
Voter Precinct 8738
Report Available

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What is the role of the National Assembly in Ecuador?

The National Assembly is the legislative body of Ecuador. It is made up of assembly members elected by popular vote. Its main functions include the creation and approval of laws, political control and supervision of government actions, and the representation of the interests of citizens.

Can a judicial record in El Salvador affect my ability to obtain a driver's license?

In El Salvador, judicial records can affect your ability to obtain a driver's license. The General Directorate of Transit (DGT) may perform criminal background checks as part of the application process for a driver's license. A negative criminal history or driving-related offenses, such as driving under the influence of alcohol or drugs, can influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the DGT and comply with traffic laws to obtain and maintain a valid driver's license.

Is there a centralized criminal record registry in Paraguay that facilitates background checks?

Yes, in Paraguay there is a centralized criminal record registry. This registry is used to facilitate background checks, consolidating relevant information and allowing authorized authorities and entities to access accurate data on criminal records of individuals in the country.

How are the risks related to the illicit financing of political parties by PEP addressed in Argentina?

The risks related to the illicit financing of political parties by PEP in Argentina are addressed through the implementation of control and transparency measures. Regulations are established that limit anonymous contributions and guarantee the traceability of funds destined for political parties. Active monitoring of party finances and proactive disclosure of donor information help prevent illicit financing. In addition, significant sanctions are applied if improper practices are detected, ensuring accountability and integrity in the financing of political parties. Citizen participation in monitoring these practices is key to strengthening transparency in the political system.

What legal measures are applied in cases of child abduction in Honduras?

The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.

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