NOLASCO ANTONIO ITRIAGO GUZMAN - 9886XXX

Comprehensive Background check of Nolasco Antonio Itriago Guzman - 9886XXX

Nationality Venezuelan
National citizen document 9886XXX
Voter Precinct 26410
Report Available

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What is the situation of freedom of expression in Venezuela?

Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?

If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.

What is Paraguay's strategy to prevent the financing of terrorism through online activities, such as fundraising on crowdfunding platforms?

Paraguay develops a specific strategy to prevent the financing of terrorism through online activities, monitoring fundraising on crowdfunding platforms and collaborating with digital service providers to detect and prevent possible threats.

What guarantees exist to protect the rights of people with disabilities in Colombia?

In Colombia, people with disabilities have special guarantees to protect their rights. Law 1618 of 2013 establishes inclusion and accessibility measures in different areas, such as education, employment, health and transportation. In addition, equal opportunities are promoted and discrimination based on disability is prohibited.

What are the penalties for non-compliance with anti-money laundering regulations in Panama?

Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.

What are the legal consequences of forced disappearance in Colombia?

Forced disappearance in Colombia is a serious crime that involves the deprivation of a person's freedom, followed by their concealment or denial of information about their whereabouts. The legal consequences of forced disappearance are severe and can include prison sentences, administrative sanctions, search warrants, and additional criminal legal actions, especially if the involvement of state agents or illegal armed groups is proven.

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