TIBISAY MARGARITA GUILLEN FIGUEREDO - 8627XXX

Comprehensive Background check of Tibisay Margarita Guillen Figueredo - 8627XXX

Nationality Venezuelan
National citizen document 8627XXX
Voter Precinct 26120
Report Available

Recommended articles

What are the laws and sanctions related to the crime of violence in sports in Costa Rica?

Violence in sports is punishable by law in Costa Rica. Those who engage in acts of physical or verbal violence at sporting events, whether as spectators or participants, may face legal action and sanctions, including fines, bans from sporting events, and prison sentences in serious cases.

How is the president elected in Argentina?

The president of Argentina is elected through general elections held every four years. The electoral system uses the runoff method, which means that if no candidate obtains more than 45% of the votes or 40% with a difference of 10 percentage points over the second candidate, a second round is held between the two most voted. .

What are the ethical challenges in the regulation of new technologies used in money laundering in Costa Rica?

Ethical challenges include the ethical regulation of new technologies, such as cryptocurrencies, to prevent money laundering, generating debates about ethics in adapting legislation to technological advances.

What is the role of investment funds in the growth of the capital market in Guatemala?

Investment funds play an important role in the growth of the capital market in Guatemala. These funds channel investors' savings into a variety of financial instruments, such as stocks, bonds, and other marketable securities. By allowing individual investors to participate in financial markets, mutual funds provide access to a broader range of investment opportunities. In addition, investment funds contribute to the development of the capital market by moving

What are the rights and obligations of siblings in family law in Chile?

Siblings have rights to maintain a relationship with each other and to be protected in situations of conflict or vulnerability. They have no specific legal obligations toward their siblings.

What activities are considered high risk for money laundering in Costa Rica?

In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.

Other profiles similar to Tibisay Margarita Guillen Figueredo