CARLOS ARMANDO SANCHEZ GUTIERREZ - 5966XXX

Comprehensive Background check of Carlos Armando Sanchez Gutierrez - 5966XXX

Nationality Venezuelan
National citizen document 5966XXX
Voter Precinct 34799
Report Available

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How is apology for crime penalized in Argentina?

The apology of crime, which involves praising, justifying or promoting criminal conduct, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to prevent incitement to commit crimes and protect security and social order.

What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?

The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.

What type of sanctions apply to individuals who fail to comply with the KYC process in Panama?

Individuals who fail to comply with the KYC process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with KYC is a legal and professional obligation.

What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?

The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.

How does Panamanian legislation address complicity in cases of crimes related to drug trafficking?

Panamanian legislation addresses complicity in cases of crimes related to drug trafficking by considering intentional collaboration in illegal activities linked to drug trafficking. The laws establish specific sanctions for accomplices in cases of drug trafficking, seeking to effectively prevent and punish complicity in practices that affect public health and security in Panama.

What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?

The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.

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