FELICIANO JOSE IBARRA AVILA - 17621XXX

Comprehensive Background check of Feliciano Jose Ibarra Avila - 17621XXX

Nationality Venezuelan
National citizen document 17621XXX
Voter Precinct 30930
Report Available

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Abuse of authority in Guatemala can lead to sanctions ranging from prison sentences to disqualification from holding public office. The legislation seeks to prevent improper use of power by authorities.

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In Panama, the State supervises and regulates the activities of non-financial entities to prevent money laundering. There are regulations and supervisory mechanisms that cover non-financial sectors prone to money laundering risks, such as real estate and commercial sectors. Supervision seeks to ensure that these entities implement adequate measures to prevent, identify and report suspicious activities. This regulation contributes to strengthening controls in various economic sectors and preventing the participation of non-financial entities in illicit activities related to money laundering.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of labor risks in Ecuador?

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What is the impact of foreign investment stimulus policies on Ecuador's economy?

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