HUMBERTO ANTONIO CHIRINO CHIRINO - 1968XXX

Comprehensive Background check of Humberto Antonio Chirino Chirino - 1968XXX

Nationality Venezuelan
National citizen document 1968XXX
Voter Precinct 20110
Report Available

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What measures have been implemented to guarantee the right to religious freedom in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to religious freedom. This includes the protection of freedom of religion, non-discrimination on religious grounds, respect for religious practices and the promotion of interfaith dialogue and religious tolerance.

What are the residency options for Guatemalans who want to participate in volunteer programs in Spain?

Guatemalans interested in participating in volunteer programs in Spain can explore volunteer residency options. These programs typically require an offer from recognized organizations and a commitment to volunteer activities.

How is the transparency and compliance of entities in the gambling and casino sector in El Salvador ensured to prevent their possible involvement in the financing of terrorism?

The transparency and compliance of entities in the gambling and casino sector in El Salvador are ensured through specific regulations. Due diligence requirements and rigorous controls are established and the identification of parties involved in these activities is promoted. Active supervision of the gambling and casino sector guarantees that these entities comply with established regulations and prevent possible

How is the procedure carried out to obtain an authorization to import cosmetic products in Ecuador?

Authorization for the import of cosmetic products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of cosmetic products, and go through health inspections. This authorization is essential to guarantee the safety and quality of imported cosmetic products.

Can the hiring of sanctioned contractors affect a company's participation in public tenders in Panama?

Yes, hiring sanctioned contractors can negatively affect a company's ability to participate in public tenders in Panama, as it may be considered a serious breach.

How is the crime of embezzlement of public funds penalized in Guatemala?

Embezzlement of public funds in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse or misappropriation of public resources, protecting transparency and legality in public administration.

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