CARLOS MANUEL FUENTES POSADA - 24471XXX

Comprehensive Background check of Carlos Manuel Fuentes Posada - 24471XXX

Nationality Venezuelan
National citizen document 24471XXX
Voter Precinct 19641
Report Available

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How is the crime of embezzlement of public funds punished in Guatemala?

Embezzlement of public funds in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the misuse of public resources, guaranteeing transparency and accountability in the government sphere.

What are the strategies that the Guatemalan State uses to identify and address emerging risks in the area of due diligence?

Strategies may include periodic review of laws, participation in international risk analysis, and agile adaptation of regulations to address emerging risks in the area of due diligence in Guatemala.

What impact has the crisis had on the quality of university education in Venezuela?

The economic crisis has negatively impacted the quality of university education in Venezuela, with a lack of resources, deterioration in infrastructure, and a shortage of qualified teachers. The lack of investment in higher education has led to a decline in academic quality, a mass exodus of teachers and students, and a crisis in the university system that affects the future of the country.

What are the measures to prevent the crime of virtual kidnapping in Argentina?

Virtual kidnapping, which involves false threats to obtain a ransom, is punishable in Argentina. Public awareness about these practices and reporting are encouraged to prevent this type of crime.

What is the role of the Social Assistance Reference Centers (CRAS) in Brazil?

The Social Assistance Reference Centers (CRAS) in Brazil have the role of offering social care services to families in vulnerable situations, including advice and guidance in areas such as health, education, housing and access to social programs. They also coordinate the offering of government social programs and benefits in their communities.

What is the legal framework in Costa Rica for embezzlement?

Embezzlement, which involves the embezzlement or misappropriation of public or private funds, is punishable by law in Costa Rica. Those who commit embezzlement may face legal action and criminal penalties, including prison terms and restitution of stolen funds.

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