MARCELINO LIBORIO SULBARAN - 16297XXX

Comprehensive Background check of Marcelino Liborio Sulbaran - 16297XXX

Nationality Venezuelan
National citizen document 16297XXX
Voter Precinct 63150
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

How are emerging and evolving threats in terrorist financing addressed, such as the use of new technologies or innovative methods?

Emerging and evolving threats in terrorist financing, such as the use of new technologies or innovative methods, are addressed in El Salvador through constant adaptation of strategies and regulations. International trends are monitored, laws are updated to address emerging challenges, and collaboration with experts and specialized agencies is encouraged to be at the forefront of prevention.

What is the crime of racial discrimination in Mexican criminal law?

The crime of racial discrimination in Mexican criminal law refers to any act or omission that has the objective or result of undermining the fundamental rights of a person due to their race, skin color, ethnic origin or nationality, and is punishable by penalties that They range from fines to prison, depending on the severity of the discrimination and its consequences.

What is the disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic?

The disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Industry, Commerce and MSMEs or the corresponding regulatory entity. The entity will review the applicant's background before granting the license to operate the advertising agency.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.

What is the legislation in Ecuador on money laundering?

Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.

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