GABRIEL SEGUNDO SILVA CUICAS - 4738XXX

Comprehensive Background check of Gabriel Segundo Silva Cuicas - 4738XXX

Nationality Venezuelan
National citizen document 4738XXX
Voter Precinct 28491
Report Available

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Prisoner escape in Colombia refers to the illegal escape or escape of a person who is deprived of liberty in a penitentiary center or place of detention. This crime is classified in the Penal Code and the associated penalties may include additional prison sentences and fines for the person carrying out the evasion, as well as possible additional criminal legal actions.

How can I request a certificate of non-affiliation to the IGSS in Guatemala?

To request a certificate of non-affiliation with the Guatemalan Social Security Institute (IGSS) in Guatemala, you must go to an IGSS office and submit a request, providing the required information, such as your personal identification number, and comply with the requirements established by the IGSS. The IGSS will issue the certificate of non-affiliation once the process is completed.

What regulations apply to the sale of used electronic goods in Mexico?

The sale of used electronic goods in Mexico must comply with import and export regulations, as well as quality and safety requirements established by PROFECO and COFEPRIS.

What is the situation of Venezuela's external debt?

Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.

Have international agreements been established in which Panama participates to harmonize sanctions in the field of background checks?

Yes, Panama can participate in international agreements that seek to harmonize sanctions and regulations in the field of background checks, ensuring consistency at a global level.

What are the prevention measures implemented in the education sector to combat money laundering in Guatemala?

In the education sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include promoting transparency in the financing of educational institutions, monitoring donations and scholarships to ensure their legality, and training teaching and administrative staff to detect possible suspicious activities.

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