QUETZALCOATL FULVIO JOSE LINAREZ GARMENDIA - 17872XXX

Comprehensive Background check of Quetzalcoatl Fulvio Jose Linarez Garmendia - 17872XXX

Nationality Venezuelan
National citizen document 17872XXX
Voter Precinct 29700
Report Available

Recommended articles

What procedures exist to correct incorrect information in judicial records in El Salvador?

To correct incorrect information in the judicial records in El Salvador, a formal request can be submitted to the National Records Center, attaching evidence that supports the correction.

What is the impact of economic policy on interest rates in Mexico?

Mexico Economic policy can have an impact on interest rates in Mexico. Decisions related to monetary and fiscal policy can influence benchmark interest rates, thereby affecting financing costs for loans and investments. It is important to closely follow the announcements and actions of economic authorities to understand and evaluate the impact on interest rates.

What is the legal framework for international cooperation in money laundering cases in Brazil?

Brazil Brazil has a solid legal framework for international cooperation in money laundering cases. The country has signed bilateral and multilateral cooperation agreements that facilitate the exchange of information and mutual legal assistance in investigations related to money laundering. Furthermore, Brazil follows the international standards established by the FATF regarding international cooperation.

What is the housing situation in Honduras?

Honduras faces challenges in terms of access to adequate housing, especially for low-income families in urban and rural areas. Many people live in overcrowded conditions and with limited basic services.

What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

What is the impact of political exposure on people's ability to exercise their rights to equality and non-discrimination in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to equality and non-discrimination in Venezuela. Politically exposed people may be subject to discrimination, stigmatization and unequal treatment due to their political opinions or affiliations. This can affect their access to opportunities, services and rights, as well as perpetuate polarization and division in society.

Other profiles similar to Quetzalcoatl Fulvio Jose Linarez Garmendia