BERNABE ANTONIO SUAREZ PAREJO - 18704XXX

Comprehensive Background check of Bernabe Antonio Suarez Parejo - 18704XXX

Nationality Venezuelan
National citizen document 18704XXX
Voter Precinct 63475
Report Available

Recommended articles

What legislation regulates the crime of homicide in Guatemala?

In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.

What are the laws and sanctions related to stock market manipulation in Costa Rica?

Manipulation of the stock market is punishable by law in Costa Rica. Those who engage in fraudulent practices in the stock market, such as spreading false information or price manipulation, may face legal action and sanctions, including fines and prison sentences.

How are cases of financial fraud addressed in Panama?

Cases of financial fraud are investigated and prosecuted in Panama, with legal sanctions for those who commit fraud in the financial sector. It seeks to protect investors and guarantee the integrity of the financial system.

How are the challenges of promoting the inclusion of migrants in Panama addressed?

The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee their human rights, promote socioeconomic and cultural integration, and provide care and protection services to migrants. It seeks to ensure access to basic services, immigration regularization, prevention of discrimination and promotion of social cohesion between the migrant population and Panamanian society.

What is the identification document used in Brazil to access library services?

To access library services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a library membership or registration card.

What is the importance of education and continuous training in the management of risks related to PEP in Colombia, both for professionals and for the general population?

The importance of education and continuous training in risk management related to PEP in Colombia is essential for both professionals and the general population. The training provides the knowledge necessary to understand the risks associated with PEP, identify potential risk situations, and apply appropriate prevention measures. For professionals, ongoing training ensures they are aware of the latest regulations and best practices in risk management. For the general population, education fosters awareness about the importance of integrity in public and private life, thus promoting an ethical culture in Colombian society.

Other profiles similar to Bernabe Antonio Suarez Parejo