JOEL REINALDO SALAS ASCANIO - 15137XXX

Comprehensive Background check of Joel Reinaldo Salas Ascanio - 15137XXX

Nationality Venezuelan
National citizen document 15137XXX
Voter Precinct 13657
Report Available

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What is the Corruption Perception Index and what is Ecuador's position in this index?

The Corruption Perception Index (CPI) is a measure that evaluates the perception of corruption in the public sector in different countries. Ecuador has faced challenges in this regard, and its position in the CPI may vary over time. However, the Ecuadorian government has implemented measures to strengthen transparency, accountability and the fight against corruption, which contributes to preventing and combating money laundering.

How is corruption in the health system in Bolivia addressed, considering PEP's possible involvement in embezzlement and corrupt practices?

Corruption in the health system in Bolivia is addressed by considering the possible participation of Politically Exposed Persons (PEP) through specific audits, transparency measures in the allocation of resources, and the implementation of citizen complaint mechanisms. These actions seek to prevent the embezzlement of funds and guarantee integrity in the provision of health services.

Can a person's judicial record be obtained if they have been a victim of a human trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a human trafficking crime in Ecuador. In cases of human trafficking, authorities

What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and design through the O-1A visa for people with extraordinary abilities in business?

Ecuadorian citizens with extraordinary skills in business, such as fashion and design, can work in the United States through the O-1A visa. This visa is intended for individuals with exceptional achievements in the business field and requires substantial documentation of recognition in their field.

What is the individual employment contract in Mexico?

The individual employment contract is one in which a person agrees to provide subordinate services to another physical or legal person, in exchange for a salary and under the direction and supervision of the employer.

What role does the factor of religion play in family law cases in Panama?

Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.

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