SANTIAGO BRICEÑO BARRUETA - 12038XXX

Comprehensive Background check of Santiago Briceño Barrueta - 12038XXX

Nationality Venezuelan
National citizen document 12038XXX
Voter Precinct 55515
Report Available

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What is the outlook for investments in the energy sector in Panama?

The energy sector in Panama presents a promising outlook in terms of investments. The country has developed a solid regulatory framework that promotes investment in renewable energy and encourages the diversification of the energy matrix. Investment opportunities in the energy sector in Panama include the implementation of renewable energy generation projects, such as solar and wind plants, the development of energy transmission and distribution infrastructure, investment in energy efficiency and the promotion of clean technologies. . Additionally, Panama has a growing demand for energy and seeks to reduce its dependence on fossil fuels, creating a favorable environment for investments in the energy sector.

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What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?

Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.

Is there any type of identification document for stateless people in Panama?

Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.

Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?

Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.

How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?

Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.

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