JOEL ENRIQUE PARRA TORRELLES - 22097XXX

Comprehensive Background check of Joel Enrique Parra Torrelles - 22097XXX

Nationality Venezuelan
National citizen document 22097XXX
Voter Precinct 42386
Report Available

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What is the policy of the government of El Salvador regarding the promotion of political participation of citizens?

The government of El Salvador has established policies to promote the political participation of citizens. It seeks to guarantee the full exercise of political rights, promote citizen participation in decision-making, and strengthen participatory democracy mechanisms, such as popular consultations and referendums. In addition, civic education and citizen training are encouraged to empower citizens and promote their active participation in the country's political life.

What is the penalty for crimes against freedom of expression in El Salvador?

Crimes against freedom of expression are punishable by prison sentences in El Salvador. These crimes include censorship, persecution or intimidation of people who exercise their right to free expression and opinion, which seeks to prevent and punish to guarantee the full exercise of freedom of expression and protect fundamental rights.

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

What is the importance of procedural speed in regulatory compliance in El Salvador?

The speed of judicial processes contributes to effective regulatory compliance by avoiding impunity and ensuring a prompt response to violations.

What is the role of savings and credit cooperatives in the Guatemalan financial system?

Savings and credit cooperatives play an important role in Guatemala's financial system. These institutions, managed cooperatively by their members, provide financial services by collecting savings and granting loans. Savings and credit cooperatives promote financial inclusion by offering accessible services to sectors of the population that have difficulties accessing traditional banking services. In addition, they promote savings, a culture of responsible credit and local economic development.

What is the process to request a copy of a court file in the Dominican Republic?

To request a copy of a court record in the Dominican Republic, you must submit a request to the appropriate court and pay the required fees. The exact process may vary by court.

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