JOSE ASUNCION DURAN - 2677XXX

Comprehensive Background check of Jose Asuncion Duran - 2677XXX

Nationality Venezuelan
National citizen document 2677XXX
Voter Precinct 53290
Report Available

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How is the protection of Costa Rican minors in situations of migration to Spain ethically guaranteed?

The ethical protection of Costa Rican minors in situations of migration to Spain is achieved through the implementation of policies and measures that prioritize their well-being. The legislation seeks an ethic of child protection, establishing protocols to guarantee the safety and care of minors during their immigration process. Collaboration between government institutions and non-governmental organizations is promoted to guarantee comprehensive care. The aim is to build an ethical environment that ensures that Costa Rican minors are treated with respect and that their fundamental rights are protected at all times.

What is the impact of PEP supervision on attracting foreign direct investment in Peru?

PEP supervision can have a positive impact on attracting foreign direct investment in Peru by creating a more trustworthy and transparent business environment, attracting international investors interested in contributing to the country's economic growth.

What are the legal consequences of the crime of embezzlement in Colombia?

The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Legal consequences may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, prevention and control measures, and additional actions for violation of trust and honest stewardship of resources.

What is the tax treatment of tax losses in Chile?

In Chile, tax losses can be used to offset future income and reduce the tax burden. Losses can be carried forward for a set period of time. It is important to keep adequate records of tax losses and comply with the requirements established by the SII.

What is the impact of corruption and money laundering on security and political stability in Honduras?

Corruption and money laundering have a significant impact on security and political stability in Honduras. Corruption weakens democratic institutions and undermines citizens' confidence in the political system. When Politically Exposed Persons participate in acts of corruption, an environment of impunity and lack of accountability is generated, which can lead to political polarization, citizen disaffection, and the erosion of political stability. Furthermore, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and insecurity in the country. To promote security and political stability, it is essential to prevent and punish corruption, strengthen democratic institutions, promote transparency and accountability, and ensure the independence and impartiality of the judicial system.

What is mutual in Mexican civil law?

The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.

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