JORGE LUIS ACOSTA SOLOGNIER - 24177XXX

Comprehensive Background check of Jorge Luis Acosta Solognier - 24177XXX

Nationality Venezuelan
National citizen document 24177XXX
Voter Precinct 3951
Report Available

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How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

What are the tax implications of sanctions on contractors in Guatemala?

Sanctions on contractors in Guatemala can have tax implications, such as the loss of tax benefits, the imposition of tax fines, and the review of the company's tax situation. It is crucial that contractors understand the potential tax implications as part of the consequences for non-compliance.

What are the rights of people displaced by basic services infrastructure development projects in protected areas in El Salvador?

People displaced by basic services infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of inclusive education and access to educational opportunities, including the promotion of inclusion policies, adaptation of school infrastructure and training of teachers in education approaches. inclusive. Initiatives are being developed to guarantee equitable access to education for people with disabilities, as well as to promote their active participation in academic and school life.

What are the laws in Panama that regulate identity validation in the process of obtaining copyright registrations?

Identity validation in the process of obtaining copyright registrations in Panama is governed by Law 15 of August 8, 1994, which establishes the legal framework for the protection of copyright in the country. This law includes provisions for the correct identification of copyright holders, ensuring the authenticity of the information provided in the records. The General Directorate of the Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the copyright registration system in Panama.

What is the role of the Judicial Identification Directorate in identity validation in Panama?

The Judicial Identification Directorate in Panama plays a key role in identity validation, especially in the judicial field. This entity works to maintain accurate identification records, including fingerprints and photographs of individuals. Their collaboration with the judicial system guarantees the authenticity of identity during investigations and judicial processes. The Judicial Identification Directorate contributes to strengthening security and reliability in the identification of individuals in the Panamanian legal context.

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