JOSE ALBERTO TROCONSO PEÑA - 18808XXX

Comprehensive Background check of Jose Alberto Troconso Peña - 18808XXX

Nationality Venezuelan
National citizen document 18808XXX
Voter Precinct 58360
Report Available

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What is the impact of financial inclusion policies on rural development in Colombia?

Financial inclusion policies have a significant impact on rural development in Colombia. By providing access to financial services, such as savings accounts, credit and insurance, to rural communities, it promotes economic activity and encourages agricultural productivity. Financial inclusion in rural areas helps farmers access financial resources to invest in technology, improve productivity and diversify their income sources. Furthermore, financial inclusion can contribute to reducing poverty and inequality in rural areas.

Can customers access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.

What is the role of the Women's Police Station and the Women's Emergency Center in Peru in cases of domestic violence?

The Women's Police Station and the Women's Emergency Center in Peru are institutions that provide support, advice and assistance to victims of domestic violence. It also helps in filing complaints and obtaining protective measures.

What is the crime of fraudulent insolvency in Mexican criminal law?

The crime of fraudulent insolvency in Mexican criminal law refers to the concealment, transfer or disposal of assets in order to avoid the payment of debts or legitimate obligations, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of fraud and the circumstances of the case.

What is the statute of limitations for crimes of complicity in El Salvador?

The statute of limitations varies depending on the severity of the crime and may be different for each type of complicity, establishing a time limit to initiate legal action.

What should I do if I lose my DUI abroad while visiting another country?

If you lose your DUI abroad while visiting another country, you should contact the El Salvador embassy or consulate in that country. They will be able to provide you with guidance on how to obtain a temporary identification document or a duplicate of your DUI while you are outside of El Salvador.

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