GONZALO RAMON FLORES DELGADO - 16217XXX

Comprehensive Background check of Gonzalo Ramon Flores Delgado - 16217XXX

Nationality Venezuelan
National citizen document 16217XXX
Voter Precinct 12810
Report Available

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How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?

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How is the participation of minors in cases of adoption of a relative in Guatemala legally regulated?

The participation of minors in cases of adoption of a relative is legally regulated in Guatemala. Processes and requirements are established to guarantee the best interests of the minor and evaluate the suitability of the family member to adopt, seeking the continuity of family ties.

What is the impact of money laundering on Venezuela's national security?

Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.

What is the legal framework in Costa Rica for the crime of illegal organ trafficking?

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