MARCELO RAFAEL SANCHEZ IBARRA - 4942XXX

Comprehensive Background check of Marcelo Rafael Sanchez Ibarra - 4942XXX

Nationality Venezuelan
National citizen document 4942XXX
Voter Precinct 19033
Report Available

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What measures are taken to prevent the financing of terrorism through public transportation activities in Costa Rica?

Public transportation activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation and reporting of suspicious transactions is required.

What is the situation of investment in infrastructure in Honduras?

Infrastructure investment in Honduras faces challenges due to corruption, lack of planning, and the limited technical and financial capacity of the State to carry out large-scale projects. Although investments have been made in sectors such as roads, energy and telecommunications, measures are still required to improve the efficiency, transparency and sustainability of these investments.

How does Costa Rican legislation address complicity in crimes related to corruption?

Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who collaborate or participate in corrupt activities. It seeks to discourage complicity in actions that undermine the integrity of the system.

Can I use my Guatemalan passport as an identification document to obtain a driving permit in Guatemala?

Yes, the Guatemalan passport is accepted as one of the valid identification documents to obtain a driving permit in Guatemala. However, it is advisable to check the specific requirements of the corresponding Traffic Department.

What are the requirements to apply for a permit to sell alcoholic beverages in Honduras?

The requirements to apply for a permit to sell alcoholic beverages in Honduras include submitting an application to the corresponding Municipality, providing legal business documentation, complying with the regulations established for the sale of alcohol, and paying the corresponding fees.

What is the role of education in preventing corruption and promoting a culture of integrity in Honduras?

Education plays a fundamental role in preventing corruption and promoting a culture of integrity in Honduras. Through education, ethical and moral values can be instilled, awareness of the risks and consequences of corruption can be promoted, and attitudes and behaviors oriented towards transparency and accountability can be encouraged. Education provides students with the tools necessary to understand and question corruption, as well as to develop critical thinking and informed decision-making skills. Furthermore, education promotes active citizen participation and responsibility in the exercise of citizen rights and duties. To prevent corruption and promote a culture of integrity, education must be present at all levels, from basic education to vocational and continuing training.

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