JESUS ENRIQUE CASTRO BOLIVAR - 13522XXX

Comprehensive Background check of Jesus Enrique Castro Bolivar - 13522XXX

Nationality Venezuelan
National citizen document 13522XXX
Voter Precinct 4511
Report Available

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What is the situation of the rights of people with disabilities in the field of housing and access to adequate housing in Honduras?

People with disabilities have protected rights in the area of housing and access to adequate housing in Honduras. There are laws and policies that seek to guarantee their right to decent, accessible housing adapted to their needs, as well as the elimination of barriers that limit their access to housing. However, there are still challenges in terms of the availability of accessible, affordable and adequate housing, especially for vulnerable people with disabilities.

Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?

Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.

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Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, including fines and the possible revocation of licenses to operate. Additionally, the financial institution may face damage to its reputation.

What are the regulations related to the prevention of money laundering in the Dominican Republic?

The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).

How long does it take to obtain a Certificate of Registration of De facto Unions in Ecuador?

The time to obtain a Certificate of Registration of De facto Unions in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the application is made and the corresponding requirements have been met.

What is the security situation in the protected areas and natural parks of Honduras?

Honduras' protected areas and natural parks face challenges in terms of illegal deforestation, poaching, and illegal activities such as mining and logging. The lack of resources and personnel to protect these areas can put the conservation of biodiversity and ecosystems at risk.

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