LEOBALDO JOSE GUEVARA MARABAY - 21347XXX

Comprehensive Background check of Leobaldo Jose Guevara Marabay - 21347XXX

Nationality Venezuelan
National citizen document 21347XXX
Voter Precinct 40631
Report Available

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Bribery is punishable by prison sentences and fines in El Salvador. This crime involves offering, giving or receiving money, gifts or other benefits to public or private officials to obtain favorable treatment or influence their decision, which seeks to prevent and punish to promote impartiality, transparency and justice in the processes. and decisions.

How is Costa Rica involved in international cooperation to prevent the financing of terrorism?

Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

What is the situation of the rights of people without access to education in Guatemala?

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What is the role of the Securities Superintendency of the Dominican Republic in identity verification and regulation of the securities market in the country?

The Superintendency of Securities of the Dominican Republic plays an important role in identity verification and regulating the securities market in the country. This entity monitors financial transactions related to securities, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in securities transactions. The Securities Superintendency works to ensure the integrity and proper functioning of the securities market in the Dominican Republic

What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of children?

The embargo has had an impact on cooperation in the field of protecting the rights of children in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to guarantee children's rights, the protection of vulnerable children, and access to basic services such as education and health. This can have a negative impact on the well-being and development of Venezuelan children.

What is the procedure to request registration in the Intellectual Property Registry in Brazil?

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