LUIS ARGENIS SUAREZ CARDENAS - 11497XXX

Comprehensive Background check of Luis Argenis Suarez Cardenas - 11497XXX

Nationality Venezuelan
National citizen document 11497XXX
Voter Precinct 50003
Report Available

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What are the laws that regulate the crime of child abduction in Guatemala?

In Guatemala, the crime of child abduction is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who retain or remove a minor from their place of residence without legal consent or without following established procedures. The objective is to protect the rights and safety of minors and ensure their safe return to their family environment.

What is the role of complicity in crimes of corruption and embezzlement in Guatemala?

The role of complicity in corruption and embezzlement crimes in Guatemala can be significant, as these crimes often involve multiple actors. Guatemalan laws seek to prevent and punish complicity in corrupt activities, thus strengthening integrity and transparency in the management of public and private funds.

Can I use my passport as an identity document in Costa Rica?

Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.

What strategies are used to mitigate the risks associated with clients identified as PEP in foreign exchange transactions in El Salvador?

Rigorous controls and additional verification procedures are applied to mitigate the risk of money laundering and corruption in foreign exchange transactions of PEP clients.

How are child support debts handled in cases of parents employed abroad in Colombia?

In cases of parents employed abroad in Colombia, the court may face particular challenges in determining child support due to differences in costs of living and currencies. It is crucial to document income and provide evidence of the parent's financial situation. International legal advice may be necessary to ensure that proper procedures are followed and that alimony reflects the specific circumstances of foreign employment.

How is the right to education protected in Peru?

In Peru, the right to education is protected through specific laws and policies. Universal access to quality, inclusive and equitable education is guaranteed. Basic education is made mandatory and access to higher education is promoted. It seeks to eliminate the barriers that prevent access and permanence in the educational system, especially for groups in vulnerable situations. Quality teacher training, the improvement of educational infrastructure and community participation in the management of educational centers are promoted. It seeks to promote comprehensive education, which develops all dimensions of the person.

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