JUAN ENRIQUE ANILLO BARRAGAN - 24382XXX

Comprehensive Background check of Juan Enrique Anillo Barragan - 24382XXX

Nationality Venezuelan
National citizen document 24382XXX
Voter Precinct 19590
Report Available

Recommended articles

What is the contractor selection process in publicly funded construction projects in Costa Rica?

The contractor selection process in publicly funded construction projects in Costa Rica generally follows a series of steps that include the publication of specifications, the receipt and evaluation of offers, and the awarding of the contract to the most advantageous bidder.

What is the legal framework for the conditional suspension of the process in El Salvador?

The conditional suspension of the process is regulated by the Criminal Procedure Code, allowing the temporary suspension of the process under certain conditions.

What is the legal framework for the crime of conspiracy in Panama?

Conspiracy is a crime in Panama and is punishable by the Penal Code. Penalties for conspiracy can include imprisonment, fines and other sanctions, as planning or agreeing to commit a crime is punishable, even if it is not carried out.

How is a close family member defined in PEP regulations in Costa Rica?

The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.

What is Brazil's policy regarding the protection and promotion of the rights of children and adolescents?

Brazil has a policy of protection and promotion of the rights of children and adolescents. The government has implemented the Statute of Children and Adolescents, which guarantees the fundamental rights of children and adolescents in areas such as health, education, protection against violence and exploitation, and participation in decision-making. Protection mechanisms, such as the National Council for the Rights of Children and Adolescents, have been established to guarantee compliance with these rights. In addition, programs and policies are promoted to improve the quality of life of children and adolescents, including the promotion of education, health and access to social services.

How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

Other profiles similar to Juan Enrique Anillo Barragan