JESUS GABRIEL ACOSTA FLOREZ - 15378XXX

Comprehensive Background check of Jesus Gabriel Acosta Florez - 15378XXX

Nationality Venezuelan
National citizen document 15378XXX
Voter Precinct 2488
Report Available

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In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.

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What are the strategies that financial institutions in Bolivia can follow to promote financial inclusion and reach segments of the population that have traditionally been excluded from the financial system?

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How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?

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How are quality and conformity guarantees regulated in a product sales contract in Argentina?

In a contract for the sale of products in Argentina, it is essential to include clauses that regulate quality and conformity guarantees. These clauses should detail the expected quality standards, inspection procedures and the purchasing party's rights in the event of defective products.

What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

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