CARLOS ENRIQUE QUINTERO GAMBOA - 1141XXX

Comprehensive Background check of Carlos Enrique Quintero Gamboa - 1141XXX

Nationality Venezuelan
National citizen document 1141XXX
Voter Precinct 555
Report Available

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What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is being done to promote the conservation and sustainable use of natural resources in Honduras?

The Honduran government has implemented policies and programs to promote the conservation and sustainable use of natural resources. Protected areas have been strengthened and the conservation of key ecosystems has been promoted, integrated water management and the protection of hydrographic basins have been promoted, work has been done on sustainable forest management and the protection of biodiversity, and measures for the proper management of natural resources.

Can an embargo in Brazil affect assets that are outside the country?

In certain cases, an embargo in Brazil can affect assets that are outside the country. This occurs when the recognition and cooperation of foreign authorities is obtained to carry out the embargo. The feasibility and specific process may depend on the cooperation agreements and international treaties in force between Brazil and the country where the goods are located.

What is the situation of the rights of migrant peoples in Guatemala?

The rights of migrant people in Guatemala face challenges such as discrimination, lack of access to basic services and vulnerability to exploitation and abuse during their transit through the country.

Can a food debtor in Bolivia request a temporary suspension of food payments?

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What measures are being taken to address the lack of access to education for boys and girls with intellectual disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to education for boys and girls with intellectual disabilities, including inclusive education programs, teacher training in appropriate methodologies, and adaptation of educational materials.

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