JUAN CARLOS ARANA REQUENA - 16364XXX

Comprehensive Background check of Juan Carlos Arana Requena - 16364XXX

Nationality Venezuelan
National citizen document 16364XXX
Voter Precinct 26895
Report Available

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What are the legal sanctions for those involved in the financing of terrorism in Costa Rica?

The legal sanctions for those involved in the financing of terrorism in Costa Rica are severe and are contemplated in current legislation. Individuals who engage in terrorist financing activities may face significant prison sentences, substantial fines, and other restrictive measures. The severity of the sanctions reflects Costa Rica's commitment to actively prevent and combat the financing of terrorism. These measures seek to deter those who may be considering engaging in such activities and ensure effective law enforcement to protect national security and the integrity of the financial system.

What is the situation of the rights of migrants in Guatemala in relation to access to legal advice services and protection against detention and deportation?

Migrants in Guatemala face challenges in accessing legal advice services and protection from detention and deportation due to a lack of resources and institutional capacity. Measures are being implemented to strengthen legal advisory services, promote respect for the human rights of migrants and guarantee access to protection mechanisms against arbitrary detention and deportation.

Are judicial records in the Dominican Republic accessible to the general public?

In the Dominican Republic, judicial records are not accessible to the general public. Judicial record information is protected and can only be accessed under certain conditions and for specific purposes established by law.

What is the process of registering a divorce in the Civil Registry of Chile?

The process of registering a divorce in the Civil Registry of Chile is carried out once the divorce decree is obtained from the court. This is necessary to reflect the current marital status of the parties.

What are the rights of Guatemalans in Spain if they face deportation proceedings?

Guatemalans facing deportation proceedings have rights, such as the right to be informed of the reasons for deportation and to present allegations in their defense. They also have the right to seek legal advice to challenge deportation.

What are the measures adopted by the government of Panama to prevent and combat corruption, and how are these actions integrated within the broader framework of regulatory compliance in the country?

The government of Panama has adopted various measures to prevent and combat corruption, including the creation of specialized entities such as the National Authority for Transparency and Access to Information (ANTAI). These actions are integrated within the regulatory compliance framework through the promulgation of specific laws against corruption, the implementation of integrity programs and collaboration with international organizations. Transparency and the fight against corruption are essential components of regulatory compliance.

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