LUCIA CAROLINA GARCIA SUAREZ - 14323XXX

Comprehensive Background check of Lucia Carolina Garcia Suarez - 14323XXX

Nationality Venezuelan
National citizen document 14323XXX
Voter Precinct 14883
Report Available

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What are the laws and penalties associated with the crime of counterfeiting money in Panama?

Counterfeiting money is a crime in Panama and is punishable by the Penal Code. Penalties for counterfeiting money can include imprisonment, fines, and the invalidity of the counterfeit bills.

Can an embargo affect goods that are being used for the production of goods related to scientific research in Argentina?

Assets used for the production of goods related to scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What are the options for participation in artistic and cultural projects that allow Paraguayans to express their creativity and contribute to the local artistic scene in the United States?

Paraguayans in the United States have options to participate in artistic and cultural projects. Joining local arts groups, participating in cultural events, and contributing your own creative expressions are ways to enrich the local arts scene and connect with the community through art.

What measures are being taken in Guatemala to promote the political participation of young people and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the political participation of young people and prevent corruption of Politically Exposed Persons. These measures include the creation of spaces for youth participation in political decision-making, the strengthening of civic education in school programs, the promotion of transparency in electoral processes and the training of young people in leadership, ethics and good governance. . It seeks to empower young people as agents of change and promoters of a political culture based on integrity and citizen participation.

What are the legal provisions for the protection of the rights of minors in cases of natural disasters in El Salvador?

In El Salvador, legal provisions are established that guarantee the protection and special attention of minors in situations of natural disasters, ensuring their safety and well-being during and after the event.

What is the main purpose of AML laws in El Salvador?

The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.

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