JOSE GERARDO SULBARAN CARRERA - 6097XXX

Comprehensive Background check of Jose Gerardo Sulbaran Carrera - 6097XXX

Nationality Venezuelan
National citizen document 6097XXX
Voter Precinct 5342
Report Available

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Can goods or assets that are necessary for the care of people with disabilities be seized during a seizure process in Panama?

In Panama, property or assets that are necessary for the care of people with disabilities may be protected from seizure. Panamanian legislation recognizes the importance of guaranteeing the well-being and adequate care of people with disabilities, so special protections can be established for their assets necessary for their care.

What sanctions can be applied to individuals or entities that fail to comply with money laundering prevention regulations in Guatemala?

Sanctions for failure to comply with anti-money laundering regulations in Guatemala may include fines, suspension of business licenses, prison sentences, and confiscation of property and assets related to illicit activities. The severity of the penalty depends on the nature of the non-compliance.

What are the rehabilitation and reintegration measures implemented in Costa Rica for public officials who have faced disciplinary sanctions, and how do they seek to balance justice with opportunities for redemption?

In Costa Rica, rehabilitation and reintegration measures have been implemented for public officials who have faced disciplinary sanctions. These measures seek to balance justice with opportunities for redemption, providing a clear path for individuals to correct their behaviors and positively reintegrate into public service. Rehabilitation is accompanied by continuous supervision and evaluation to ensure that the changes are sustainable and consistent.

What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?

The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.

What is the impact of financial education on access to financial services in rural areas of El Salvador?

Financial education has a positive impact on access to financial services in rural areas of El Salvador by empowering people with knowledge and skills to use financial services effectively. Financial education allows them to understand the options available, overcome access barriers and use services such as savings accounts, loans and insurance, which contributes to financial inclusion and economic development in these areas.

What measures are taken to guarantee the protection of the rights of people with disabilities in cases of human trafficking in Mexico?

Special safeguards and care protocols are established to protect the rights of people with disabilities who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

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