JESUS JOSE ARCAY LEMUS - 5699XXX

Comprehensive Background check of Jesus Jose Arcay Lemus - 5699XXX

Nationality Venezuelan
National citizen document 5699XXX
Voter Precinct 47022
Report Available

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What is the social and economic impact of the lack of investment in infrastructure and public services due to tax evasion in Costa Rica?

The lack of investment in infrastructure and public services due to tax evasion in Costa Rica has a significant social and economic impact. It can result in the insufficiency of basic services, affecting the quality of life of the population and limiting the socioeconomic development of the country by hindering the improvement of the infrastructure necessary for sustainable growth.

How is identity validation regulated in the telecommunications sector in Panama?

The Public Services Authority of Panama (ASEP) regulates identity validation in the telecommunications sector to prevent fraud and protect user rights.

What are the measures to prevent the recidivism of sanctioned contractors in Peru?

Measures to prevent recidivism of sanctioned contractors involved [details such as continuous monitoring, imposition of more severe sanctions in case of recidivism]. This seeks to discourage the repetition of inappropriate behaviors.

How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.

Can I obtain my judicial record in Honduras if I have been convicted but have been rehabilitated and reintegrated into society?

If you have been convicted but have been rehabilitated and reintegrated into society in Honduras, you can request your court records to obtain an updated record that reflects your legal status and rehabilitation. The DPI can provide you with a copy of your record, including information about the conviction and any rehabilitation completed.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

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