LARRY ANTONIO MARCANO ARCIA - 17420XXX

Comprehensive Background check of Larry Antonio Marcano Arcia - 17420XXX

Nationality Venezuelan
National citizen document 17420XXX
Voter Precinct 4980
Report Available

Recommended articles

What is Guatemala's approach to witness protection in criminal cases?

Guatemala's approach to witness protection in criminal cases involves the implementation of measures to ensure the safety of those who collaborate with judicial authorities. This may include the use of protected identities, closed testimony, or witness protection programs. Knowing these mechanisms is essential to encourage the cooperation of key witnesses in solving criminal cases.

What is the housing situation in Venezuela?

Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.

What is your approach to evaluating the candidate's ability to lead corporate social responsibility (CSR) initiatives in Argentina?

CSR is increasingly important. We seek to understand how the candidate has participated or led CSR initiatives in the past, their understanding of relevant social and environmental issues in Argentina, and their commitment to contributing to the company's positive social impact.

What is the penalty for the crime of drug trafficking in El Salvador?

Drug trafficking is punishable by prison sentences in El Salvador. This crime involves the production, transportation, distribution or sale of illicit substances, such as drugs, which seeks to prevent and punish to combat drug trafficking and protect the health and safety of society.

How do disciplinary backgrounds impact the field of inclusion and accessibility in urban development projects in Ecuador?

In the area of inclusion and accessibility in urban development projects in Ecuador, the disciplinary background of architects, urban planners and companies can be evaluated in terms of their commitment to inclusive urban environments. Disciplinary records related to lack of accessibility, discrimination in urban design or violations of inclusion regulations can affect the acceptance of development projects. Transparency and commitment to inclusion are essential to avoid disciplinary records that could damage reputation in this area.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

Other profiles similar to Larry Antonio Marcano Arcia