KEYBERT ABRAHAN MARCANO DOMINGUEZ - 19223XXX

Comprehensive Background check of Keybert Abrahan Marcano Dominguez - 19223XXX

Nationality Venezuelan
National citizen document 19223XXX
Voter Precinct 34796
Report Available

Recommended articles

What is the importance of agriculture in Argentina?

Agriculture is a fundamental part of the Argentine economy, with the country being one of the world's leading producers and exporters of crops such as soybeans, corn, wheat and beef. Argentine agriculture also plays an important role in food security, providing food for both domestic consumption and export.

How does due diligence affect real estate development projects in Colombia, considering urban planning, government permits and environmental aspects?

Due diligence in real estate development projects in Colombia involves reviewing urban planning, obtaining government permits, evaluating environmental impacts, and considering sustainability factors. This ensures compliance with local regulations and contributes to orderly and sustainable development.

What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?

In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.

What is being done to promote equal access to justice and strengthening the indigenous justice system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the indigenous justice system in the country. Measures have been established to recognize and respect indigenous justice systems, the training and education of judges and indigenous justice operators has been promoted, coordination and collaboration mechanisms have been established between the ordinary justice system and the indigenous justice system, Work has been done to protect and promote the rights of indigenous communities within the framework of justice, the active participation of indigenous communities has been sought in conflict resolution and the administration of justice, and access policies have been established. to adequate and culturally relevant justice for indigenous people.

Can an accomplice be convicted of a more serious crime than the main perpetrator in El Salvador?

The accomplice may receive a similar or even more severe sentence than the main perpetrator, depending on their degree of participation and collaboration.

What are the measures against cyberbullying in Colombia?

Cyberbullying in Colombia is addressed through Law 1336 of 2009, which criminalizes the crime of cyberbullying. Sanctions are imposed to protect privacy and security online. In addition, prevention and awareness measures are promoted about the responsible use of technology and social networks.

Other profiles similar to Keybert Abrahan Marcano Dominguez