FELIX SIMON FIGUERA GARCIA - 20180XXX

Comprehensive Background check of Felix Simon Figuera Garcia - 20180XXX

Nationality Venezuelan
National citizen document 20180XXX
Voter Precinct 32463
Report Available

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Bigamy, which is the marriage of one person to another when they are already married to another person, is illegal in Mexico. The second union has no legal validity and may give rise to legal sanctions for those involved.

What is the impact of money laundering on migration and capital flight in Venezuela?

Money laundering can have a significant impact on migration and capital flight in Venezuela. The existence of money laundering activities generates economic and political uncertainty, which can drive the migration of people and the outflow of capital from the country. The lack of trust in the financial system and the restrictions imposed by authorities to prevent money laundering can lead investors and citizens to seek opportunities in other countries, which affects the country's economy and development.

What mechanisms exist to promote citizen participation in the supervision of Politically Exposed Persons in Costa Rica?

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How does the State contribute to the promotion of foreign investment through facilitated procedures in Panama?

The State contributes to the promotion of foreign investment through procedures facilitated in Panama by establishing policies and measures that foster a favorable environment for investment. The Panama Investment and Export Promotion Agency (PROINVEX) plays an important role in providing information and assistance to foreign investors. The simplification of procedures, legal certainty and tax incentives are strategies implemented by the State to attract investments and promote the economic development of the country.

What are the legal consequences of the crime of sexual assault in Ecuador?

The crime of sexual assault, which involves acts of a sexual nature committed without the person's consent, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.

What is the situation of access to electricity in rural areas of Honduras?

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