MICHAEL KOBIAKOV CUPIK - 8314XXX

Comprehensive Background check of Michael Kobiakov Cupik - 8314XXX

Nationality Venezuelan
National citizen document 8314XXX
Voter Precinct 99096
Report Available

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What are the rights of people displaced due to lack of access to youth care services in Costa Rica?

People displaced due to lack of access to youth care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive youth care services, humanitarian assistance, and non-discrimination. and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to youth care services, ensuring their well-being, development and active participation in society.

What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.

What is the political impact of sanctions on contractors in Costa Rica, and how do these measures influence accountability and perceptions of the government's effectiveness in managing public resources?

Sanctions on contractors in Costa Rica have a political impact by strengthening accountability and perception of the government's effectiveness in managing public resources. The transparent application of sanctions sends a clear political message about the commitment to ethics and efficiency in administration. This impact contributes to the construction of a solid government image, based on integrity and responsibility in public procurement.

What are the State's policies regarding the protection of privacy and confidentiality in family law matters in Panama?

The State has policies that protect privacy and confidentiality in family law matters, establishing measures to preserve the privacy of the parties involved in Panama.

How is the State Attorney General elected in Bolivia?

The Attorney General of the State in Bolivia is elected by the Plurinational Legislative Assembly at the proposal of the President of the State. His term is six years and is not renewable.

What are the legal consequences of the crime of private corruption in Ecuador?

The crime of private corruption, which involves bribery or the offering of improper benefits in the private sphere, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish acts of corruption in both the public and private sectors, guaranteeing transparency and ethics in business relationships.

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