REIBER ANTONIO SUAREZ BARRIOS - 16404XXX

Comprehensive Background check of Reiber Antonio Suarez Barrios - 16404XXX

Nationality Venezuelan
National citizen document 16404XXX
Voter Precinct 820
Report Available

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What are the laws that regulate the procedures for incorporating companies in Panama?

The incorporation of companies in Panama is regulated mainly by Law 32 of 1927, which establishes the legal framework for the creation and operation of public limited companies. In addition, the Commercial Code and other specific regulations complement these provisions, providing the legal framework for the procedures and processes related to the creation of companies. It is essential to comply with the legal requirements established to guarantee the validity and legality of the incorporation of companies in the country.

What actions has Mexico taken to promote cooperation on border security at the international level?

Mexico has implemented actions to promote cooperation on border security at the international level, including collaboration with neighboring countries in border management and control, the exchange of information and best practices, and the promotion of regional security mechanisms to prevent cross-border crime and irregular migration.

How can the State involve civil society and non-governmental organizations in the formulation of policies related to family law in Panama?

The State can involve civil society and non-governmental organizations in the formulation of policies related to family law in Panama through active participation in consultation processes, collaboration in the implementation of social programs and the establishment of strategic alliances. to effectively address family challenges.

What are the laws related to drug trafficking in Ecuador?

Ecuador has specific laws to combat drug trafficking, with penalties proportional to the quantity and type of drugs.

What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?

In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.

Can a Paraguayan request asylum in Spain?

Yes, Paraguayans can apply for asylum in Spain if they meet the requirements of the Geneva Convention relating to the Status of Refugees and can demonstrate a well-founded fear of persecution in their country of origin.

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