DANNY ALBERTO BILBAO ALVAREZ - 18427XXX

Comprehensive Background check of Danny Alberto Bilbao Alvarez - 18427XXX

Nationality Venezuelan
National citizen document 18427XXX
Voter Precinct 61747
Report Available

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Puerto Quetzal is the main seaport of Guatemala.

What is the legislation that regulates the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.

How is El Salvador's active participation in regional and international initiatives against the financing of terrorism encouraged?

El Salvador encourages its active participation in regional and international initiatives against the financing of terrorism by adhering to international conventions and treaties, attending specialized meetings and conferences, and constant collaboration with organizations such as the Financial Action Task Force (FATF) and the Organization of American States (OAS).

What are the laws on the crime of child abandonment in Ecuador?

The abandonment of minors is sanctioned in Ecuador, seeking to protect the rights and well-being of boys and girls.

What role do international organizations play in relation to the embargo in Venezuela?

International organizations play an important role in relation to the embargo in Venezuela. Some organizations, such as the Organization of American States (OAS) and the European Union (EU), have supported or imposed sanctions on Venezuela. Other organizations, such as the United Nations (UN) and the Red Cross, have been involved in providing humanitarian aid and mitigating the impacts of the embargo on the Venezuelan population.

What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?

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