JESUS EDUARDO IDROGO ESPINOZ - 25040XXX

Comprehensive Background check of Jesus Eduardo Idrogo Espinoz - 25040XXX

Nationality Venezuelan
National citizen document 25040XXX
Voter Precinct 13649
Report Available

Recommended articles

What are the risks to marine biodiversity in the coastal waters of the Dominican Republic, including the protection of coral reefs and endangered marine species?

Marine biodiversity is valuable to the marine ecosystem. Assessing risks and strategies for protecting coral reefs and endangered marine species is important for marine conservation.

What tourist attractions are popular in El Salvador?

Some popular tourist attractions in El Salvador include El Boquerón National Park, the Ruta de las Flores, and the beaches of La Libertad.

What is the situation of the security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent?

The security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent faces challenges, with cases of development projects affecting their territories and natural resources without their consent, although measures are being promoted to guarantee respect for their rights and their participation in decisions that affect their life and territory.

How is the confidentiality of information regulated in investigations related to money laundering in Panama?

The confidentiality of information in investigations related to money laundering is regulated in Panama. Laws establish provisions to ensure the confidentiality of information collected during investigations. This is done to protect the integrity of the investigations and prevent information leaks that could hinder the judicial process. The regulation of confidentiality is essential to ensure the effectiveness of investigations and protect the integrity of judicial procedures in money laundering cases.

Can I obtain a diplomatic passport in Honduras?

The diplomatic passport in Honduras is granted exclusively to diplomatic and consular officials, as well as their families, in accordance with international laws and conventions.

What measures are taken to ensure the confidentiality of KYC information in the KYC process in the Dominican Republic?

Rigorous measures are taken to ensure the confidentiality of KYC information in the KYC process in the Dominican Republic. Financial institutions must comply with data protection laws and regulations, and data encryption and limited access to KYC information are encouraged. Additionally, client consent is required for the processing of their information and awareness of the importance of confidentiality is promoted. Confidentiality is a key principle in the KYC process

Other profiles similar to Jesus Eduardo Idrogo Espinoz