SIMON JOSE MARCANO MARCANO - 22966XXX

Comprehensive Background check of Simon Jose Marcano Marcano - 22966XXX

Nationality Venezuelan
National citizen document 22966XXX
Voter Precinct 40685
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promoting political participation and democracy?

Yes, the embargo has affected cooperation in the field of promoting political participation and democracy in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to strengthen democratic institutions, promote citizen participation, and ensure free and fair elections.

How are medical liability cases resolved in the Dominican Republic?

Medical liability cases in the Dominican Republic are resolved through judicial processes in which it is evaluated whether a health professional acted negligently and caused harm to a patient. The presentation of medical evidence and experts is required, and the court determines whether medical malpractice occurred and, if appropriate, imposes sanctions.

What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?

KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.

What are the financing options for transportation infrastructure development projects in Argentina?

For transportation infrastructure development projects in Argentina, financing options can be considered through government programs, infrastructure investment funds, development banks, and multilateral financing organizations. Alliances can also be sought with construction companies and transport operators interested in investing in transport infrastructure projects.

What is the structure of the Judicial Power in Chile?

The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.

What are the laws and sanctions related to the crime of drug smuggling in Chile?

In Chile, drug smuggling is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal import, export, transportation or marketing of narcotic or psychotropic substances. Penalties for drug smuggling can vary depending on the amount and type of drug involved, and include prison sentences and fines.

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