JOE ILDEMAR ERAZO BARRIOS - 6482XXX

Comprehensive Background check of Joe Ildemar Erazo Barrios - 6482XXX

Nationality Venezuelan
National citizen document 6482XXX
Voter Precinct 3541
Report Available

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What sanctions apply to those who access judicial records for the purposes of blackmail or extortion in El Salvador?

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How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?

In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.

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