FRANKEX DARWIN SULBARAN MATHEUS - 17093XXX

Comprehensive Background check of Frankex Darwin Sulbaran Matheus - 17093XXX

Nationality Venezuelan
National citizen document 17093XXX
Voter Precinct 53795
Report Available

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What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?

Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.

How can small businesses in Bolivia improve their online presence and develop digital marketing strategies, despite potential restrictions on acquiring international services due to international embargoes?

Small businesses in Bolivia can improve their online presence and develop digital marketing strategies despite possible restrictions on the acquisition of international services due to embargoes through various strategies. Creating websites and local social media profiles can expand online visibility. Collaborating with Bolivian digital marketing agencies and participating in online training courses can strengthen marketing skills. Promoting relevant local content and implementing advertising campaigns on national platforms can reach specific audiences. Contributing to local economic development programs and participating in regional trade shows and events can boost connections with local customers. Adopting word-of-mouth marketing strategies and participating in community loyalty programs can be key strategies for small businesses to improve their online presence and develop digital marketing strategies in Bolivia.

What are the characteristics of investment companies in Mexico

The characteristics of investment companies in Mexico include risk diversification, professional asset management, liquidity of shares, transparency in financial information and regulation by financial authorities such as the National Banking and Securities Commission. .

What is the role of the Constitutional Court in the protection of fundamental rights in Guatemala?

The Constitutional Court (CC) in Guatemala is the highest body in charge of ensuring the supremacy of the Constitution and the protection of fundamental rights. The CC has the power to hear and resolve unconstitutionality actions, amparos and other processes related to the defense of constitutional rights.

How are corruption cases addressed in the Peruvian judicial system?

Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.

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