GIBSON ANDRES FINOL BARBOZA - 23554XXX

Comprehensive Background check of Gibson Andres Finol Barboza - 23554XXX

Nationality Venezuelan
National citizen document 23554XXX
Voter Precinct 61810
Report Available

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What has been Costa Rica's historical position in terms of embargo?

Historically, Costa Rica has maintained a stance of neutrality and has advocated for the peaceful resolution of conflicts. The country's position has been not to actively participate in unilateral embargoes and instead to encourage dialogue and mediation. The tradition of disarmament and the abolition of the army in 1948 reflect Costa Rica's commitment to peace and non-aggression. However, the specific position regarding embargoes may vary depending on the circumstances and particular political and economic contexts.

How does Panamanian legislation address the protection of minors in cases of domestic violence and what are the measures to guarantee their safety?

Panamanian legislation addresses the protection of minors in cases of domestic violence, establishing specific measures to guarantee their safety, such as protection orders and specialized judicial processes.

Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?

Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.

What is the validity of the Ecuadorian passport for minors in Ecuador?

The Ecuadorian passport for minors is valid for 5 years. Upon turning 18, the holder must obtain a new passport with the corresponding validity for adults.

What responsibility do accomplices have in relation to the confiscation of illegally obtained property?

Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.

What is the role of citizen participation in Costa Rica in the formulation of fiscal policies and in supervising the use of tax revenues?

Citizen participation in Costa Rica plays a fundamental role in the formulation of fiscal policies and in monitoring the use of tax revenues. Transparency and the inclusion of citizens in the decision-making process can improve the legitimacy of the tax system and ensure that tax policies reflect the needs and aspirations of society.

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