GERONIMO ANTONIO CUICAS RODRIGUEZ - 5936XXX

Comprehensive Background check of Geronimo Antonio Cuicas Rodriguez - 5936XXX

Nationality Venezuelan
National citizen document 5936XXX
Voter Precinct 17211
Report Available

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What are the legal consequences of the crime of inciting violence in El Salvador?

Incitement to violence is punishable by prison sentences in El Salvador. This crime involves promoting, instigating or encouraging others to commit violent or criminal acts, which seeks to prevent and punish to maintain social peace and protect the safety of people.

What is the treatment of foreign prisoners in the Dominican Republic prison system?

Foreign prisoners in the Dominican Republic prison system have fundamental rights and must be treated fairly and humanely. Authorities must comply with international agreements and provide consular assistance when necessary

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

What is the situation of the protection of the rights of workers in the engineering and infrastructure construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the engineering and infrastructure construction sector, recognizing their importance for the economic and social development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the engineering and infrastructure construction sector. Despite the efforts, challenges persist in terms of workplace accidents, labor informality, and lack of safety training in the sector in Argentina.

What is the relationship between money laundering and corruption in Chile?

Money laundering and corruption are related in Chile, since illicit funds resulting from acts of corruption can be laundered to hide their origin. Chilean authorities have implemented specific regulations and measures to prevent money laundering linked to corruption. Additionally, they work on the investigation and prosecution of corruption cases to dismantle these criminal networks.

How is international cooperation encouraged in the KYC process in the Dominican Republic?

International cooperation in the KYC process in the Dominican Republic is encouraged through bilateral and multilateral agreements

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