JOHAN CARLOS ESPINOZA ESPECIEL - 20412XXX

Comprehensive Background check of Johan Carlos Espinoza Especiel - 20412XXX

Nationality Venezuelan
National citizen document 20412XXX
Voter Precinct 37120
Report Available

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What is the role of equal access to justice in the protection of fundamental rights in Venezuela?

Equal access to justice plays a crucial role in the protection of fundamental rights in Venezuela. Access to justice implies that all people, regardless of their origin, gender, sexual orientation, disability or any other characteristic, have the opportunity to exercise and enforce their rights before the courts and other judicial bodies. Lack of equal access to justice can result in impunity for rights violations, discrimination in the judicial system and the exclusion of vulnerable groups. It is essential to adopt measures to guarantee equal access to justice, including the elimination of economic, geographical and cultural barriers, the promotion of free legal assistance, the training of actors in the judicial system in human rights and raising awareness among the population. about your legal rights.

What are customs taxes in Peru and how do they affect imports?

Customs duties in Peru are taxes and tariffs that are applied to imports of goods. These taxes include the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and customs duties. Importers must calculate and pay these taxes at the time of importation. The VAT is calculated on the customs value and other import-related charges, while the ISC is applied to specific products. Customs taxes can affect import costs and must be taken into account in commercial planning.

What resources and training are provided to banking and financial institution professionals to improve due diligence in Panama?

Resources and training are provided to banking and financial institution professionals in Panama through training programs, educational materials, and access to databases and identity verification tools. This helps improve the quality of due diligence performed by these professionals.

How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

How is the activity of the software industry in Brazil regulated in terms of intellectual property, data protection and cybersecurity?

The activity of the software industry in Brazil is regulated by the Software Law (Law No. 9,609/1998) and by other regulations that establish requirements for the protection of intellectual property, data privacy and cybersecurity in development, distribution and use of computer programs, promoting innovation and digital security.

What is the mitigating circumstance of minor age in the Brazilian criminal system?

The mitigating circumstance of minor age is a circumstance that can reduce the sentence imposed on a defendant if he was under 21 years of age at the time of committing the crime, considering his emotional immaturity and ability to understand the consequences of his actions.

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