ISMAEL ANTONIO GARCIA DELGADO - 8584XXX

Comprehensive Background check of Ismael Antonio Garcia Delgado - 8584XXX

Nationality Venezuelan
National citizen document 8584XXX
Voter Precinct 10301
Report Available

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What is the legal framework in Costa Rica for the crime of negligence in the exercise of public office?

Negligence in the exercise of public office is punishable by law in Costa Rica. Those public officials who, through carelessness or lack of diligence, cause damage or harm to the public administration may face legal action and sanctions, including prison sentences, fines, and removal from office.

What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?

Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.

Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?

Yes, there may be periodic evaluation systems that analyze the impact of policies related to maintenance obligations in Paraguay, allowing adjustments as necessary to improve the effectiveness of the measures implemented.

What provisions exist for the interpretation of ambiguous clauses in a sales contract in El Salvador?

Ambiguous clauses may be interpreted in accordance with the parties' original intention or, in the absence of clarity, may be the subject of dispute between the parties.

What is the procedure to request alimony for a child in case of divorce in Panama?

The procedure to request alimony for a child in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.

How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

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