ABRAHAN ENRIQUE SUAREZ GARCIA - 19208XXX

Comprehensive Background check of Abrahan Enrique Suarez Garcia - 19208XXX

Nationality Venezuelan
National citizen document 19208XXX
Voter Precinct 650
Report Available

Recommended articles

What is your date of birth recorded on your identity documents?

I was born on [Date of Birth].

What are the financing options for development projects in the film industry in Ecuador?

Ecuador for development projects of the film industry in Ecuador, there are financing options through government programs, investment funds in the film sector and alliances with financial institutions and companies in the sector. These options seek to promote the production, distribution and exhibition of Ecuadorian films and audiovisual content.

How would an embargo affect Honduras' ability to address environmental challenges and climate change?

An embargo would affect Honduras' ability to address environmental challenges and climate change. The limitation in access to technology and international financing would make it difficult to implement mitigation and adaptation measures to climate change. This could increase the country's vulnerability to extreme climate events and affect the conservation of its natural resources, as well as long-term environmental sustainability.

What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?

They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.

How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?

In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.

What security measures should background check entities implement to prevent unauthorized access to sensitive information?

Measures such as data encryption, access control and regular audits are essential to prevent unauthorized access to sensitive information during background checks.

Other profiles similar to Abrahan Enrique Suarez Garcia