JHONNY ALEXANDER DURAN DURAN - 10384XXX

Comprehensive Background check of Jhonny Alexander Duran Duran - 10384XXX

Nationality Venezuelan
National citizen document 10384XXX
Voter Precinct 2443
Report Available

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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.

How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?

The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.

Are independent audits carried out to verify compliance with standards in public contracts?

Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.

What measures do exchange houses take to prevent money laundering in El Salvador?

They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.

What is the crime of damage in Mexican criminal law?

The crime of damage in Mexican criminal law consists of destroying, deteriorating, altering or disabling movable or immovable property intentionally and without the consent of the owner, causing economic or material damage, and is punishable with fines, repair of damage and in some cases prison, depending on the magnitude and impact of the act.

Can I use my Ecuadorian identity card as an identification document to apply for a credit card?

Yes, in most cases, the Ecuadorian identity card is accepted as a valid identification document to apply for a credit card in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you want to apply for the card.

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