OMAR FRANCISCO MARCANO CARIMA - 16852XXX

Comprehensive Background check of Omar Francisco Marcano Carima - 16852XXX

Nationality Venezuelan
National citizen document 16852XXX
Voter Precinct 47870
Report Available

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In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

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Are there government programs in Panama that promote housing and access to profitable rentals?

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What is Brazil's approach to preventing money laundering related to terrorist financing?

Brazil Brazil has a strong focus on preventing money laundering related to the financing of terrorism. Specific regulations and measures have been implemented to identify and prevent the use of the financial system for the financing of terrorist activities. In addition, international cooperation is promoted in the detection and prevention of these crimes, following the standards established by international organizations such as the FATF.

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