JUAN CARLOS NOGUERA NIÑO - 20775XXX

Comprehensive Background check of Juan Carlos Noguera Niño - 20775XXX

Nationality Venezuelan
National citizen document 20775XXX
Voter Precinct 61220
Report Available

Recommended articles

Are there restrictions on participation in blockchain technology development projects in Colombia due to judicial records?

In blockchain technology development projects, judicial records may be reviewed to ensure the integrity and reliability of those involved in initiatives involving decentralized data management and cybersecurity.

What is the role of the Ministry of the National Authority for Children and Adolescents in Panama?

The Ministry of the National Authority for Children and Adolescents of Panama has the responsibility of promoting and protecting the rights of children and adolescents in the country. Its function is to formulate and execute policies and programs that guarantee their well-being, protection and comprehensive development, and promote the participation of children and adolescents in decision-making that affects them.

How is corruption in the public sector regulated according to Panamanian laws?

Corruption in the public sector in Panama is regulated by various laws, including Law 22 of 2006, which adopts measures to prevent and punish acts of corruption. In addition, there are specific provisions in the Penal Code related to crimes against the public administration. Panama continually works to strengthen its legal framework against corruption.

What measures have been taken to prevent and combat vehicle theft in Mexico?

Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.

How can money laundering affect financial stability in Brazil?

Money laundering can affect financial stability by increasing the risk of fraud and criminal activities in the banking system, which can erode public trust and trigger systemic financial crises.

What sanctions apply to crimes of discrimination and hate in Panama?

Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.

Other profiles similar to Juan Carlos Noguera Niño