JOSE GREGORIO GUEVARA MALDONADO - 5609XXX

Comprehensive Background check of Jose Gregorio Guevara Maldonado - 5609XXX

Nationality Venezuelan
National citizen document 5609XXX
Voter Precinct 38770
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on recreational activity services, such as water parks and excursions, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on recreational activity services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the relationship between money laundering and corruption in Panama?

There is a close relationship between money laundering and corruption in Panama. Corruption facilitates the obtaining of illicit funds, while money laundering allows assets derived from acts of corruption to be hidden and legitimized. Both crimes are interconnected and require a comprehensive and coordinated fight to combat them effectively.

What happens if the debtor does not have enough assets to cover the debt in Chile?

If the debtor does not have enough assets to cover the debt in Chile, other enforcement mechanisms may be used, such as the forced sale of assets, withholding future income or requesting additional measures to guarantee payment.

What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

What are the legal consequences of corruption in Ecuador?

Corruption is considered a serious crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent and punish acts of corruption, guaranteeing transparency and honesty in public management.

How does Panamanian legislation regulate child support in cases of variable or fluctuating income of the parents?

Panamanian legislation addresses alimony in cases of variable or fluctuating income, establishing mechanisms to adapt the alimony to changes in the parents' income.

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