JORGE EVANGELISTA SANCHEZ - 3451XXX

Comprehensive Background check of Jorge Evangelista Sanchez - 3451XXX

Nationality Venezuelan
National citizen document 3451XXX
Voter Precinct 62581
Report Available

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What is the impact of Politically Exposed Persons corruption on the perception of equal opportunities in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of equal opportunities. When public resources are diverted or mismanaged due to acts of corruption, inequality is perpetuated and equitable access to economic development, education, health and employment opportunities is limited. Corruption creates an environment in which some privileged individuals or groups gain unfair benefits, while others are excluded and marginalized. To promote equal opportunities, it is essential to combat corruption and ensure a fair and transparent distribution of public resources.

How is the crime of obstruction of justice addressed in Ecuador?

Obstruction of justice is criminalized in Ecuador, with measures that seek to guarantee the proper functioning of the judicial system and impartiality in legal processes.

What is the role of the Ministry of Foreign Affairs in Panama?

The Ministry of Foreign Affairs of Panama is responsible for formulating and executing the country's foreign policy. Its function is to represent Panama in international relations, negotiate bilateral and multilateral agreements, protect national interests in the international arena and promote cooperation and dialogue between nations.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his signature?

The renewal of the identity card for an Ecuadorian citizen who has changed his signature is necessary when there has been a significant change in the signature of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of signature and complying with the established procedures.

What is the responsibility of private companies in Panama in preventing complicity in cases of corruption and bad business practices?

Private companies in Panama have the responsibility of preventing complicity in cases of corruption and bad business practices. This involves the implementation of internal ethics and transparency policies, as well as the promotion of an organizational culture that discourages complicity in illicit activities. Companies must cooperate with authorities and report any signs of complicity in financial crimes, corruption or dishonest practices. Likewise, the promotion of corporate social responsibility contributes to strengthening integrity in the private sector and preventing complicity in related cases.

What is the process to change custody of a child in Venezuela?

To change custody of a child in Venezuela, a lawsuit must be filed in court and demonstrate a significant change in circumstances that justifies the modification. The court will evaluate the case and make a decision in the best interest of the child.

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