JOSE JORGE CARRASQUERO SULBARAN - 23271XXX

Comprehensive Background check of Jose Jorge Carrasquero Sulbaran - 23271XXX

Nationality Venezuelan
National citizen document 23271XXX
Voter Precinct 60270
Report Available

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What measures can financial technology (fintech) companies in Brazil take to protect their customers from online fraud?

Financial technology (fintech) companies in Brazil can implement security measures such as two-factor authentication, real-time risk analysis, and user education on safe online practices to protect their customers from internet fraud and ensure the security of online financial transactions.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

What legislation regulates the crime of witness tampering in Guatemala?

In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.

What legislation regulates the crime of school violence in Guatemala?

In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.

What are the requirements to apply for an investor visa in Ecuador?

To apply for an investor visa in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate a significant economic investment in the country, whether through the purchase of real estate, the creation of a company or investment in productive projects. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the impact of the lack of investment in the transportation system in Venezuela?

Venezuela The lack of investment in the transportation system has had a negative impact on the Venezuelan economy. The lack of maintenance and development of transportation infrastructure, such as roads, ports and airports, hinders the mobility of goods and people, which affects the efficiency of domestic and international trade. Additionally, the lack of investment in public transportation and fuel shortages have generated transportation problems for the population, affecting their ability to access employment, education, and basic services. The improvement of the transportation system is essential for the economic and social development of the country.

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