MANUEL GREGORIO SUAREZ PEÑA - 15952XXX

Comprehensive Background check of Manuel Gregorio Suarez Peña - 15952XXX

Nationality Venezuelan
National citizen document 15952XXX
Voter Precinct 17930
Report Available

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How are judicial records collection and storage practices in Costa Rica regulated under national law?

The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.

What is the role of educational and academic institutions in the fight against money laundering in Venezuela?

Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.

What are the rights of people displaced due to lack of access to education in Costa Rica?

People displaced due to lack of access to education in Costa Rica have fundamental rights guaranteed, such as the right to protection, educational assistance, access to learning opportunities, non-discrimination and the promotion of public policies to guarantee access to education for all people. It seeks to provide support and protection to people displaced due to lack of access to education, promoting equal access, educational inclusion and respect for their rights.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking for the purposes of child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of abuse .

What is the role of the Property Crime Investigation Unit in the National Civil Police in solving property crimes in El Salvador?

This unit specializes in investigating crimes such as robberies, robberies and other crimes against property, seeking to clarify and resolve these cases.

What is the role of the DPI in the Guatemalan elections?

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