JHONNY JOSE GURMEITE GUTIERREZ - 12559XXX

Comprehensive Background check of Jhonny Jose Gurmeite Gutierrez - 12559XXX

Nationality Venezuelan
National citizen document 12559XXX
Voter Precinct 15620
Report Available

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How is the crime of illicit enrichment penalized in Bolivia?

Illicit enrichment in Bolivia is punishable by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. Sanctions may include confiscation of assets, fines and prison sentences, with the aim of combating corruption and guaranteeing transparency in public management.

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

What is the process to obtain residency for professionals in the field of Argentine neurology in Spain?

The process to obtain residency for professionals in the field of Argentine neurology in Spain may involve the validation of degrees, the accreditation of work experience in neurology and compliance with requirements established by professional associations and health authorities.

What is Costa Rica's policy regarding the promotion of equal opportunities in access to higher education?

Costa Rica has a policy of promoting equal opportunities in access to higher education. Scholarship and financial support programs have been implemented for low-income students, diversity and inclusion are promoted in higher education institutions, and equity policies are established in admission and access to academic programs. The government seeks to ensure that all citizens have the opportunity to access higher education and develop their academic potential.

What are the specific laws that regulate sales contracts in Panama?

In Panama, sales contracts are mainly regulated by the Civil Code. The Panamanian Civil Code establishes the general principles and regulations that apply to contracts, including sales contracts. It is essential to familiarize yourself with the relevant provisions of the Civil Code to understand the rights and obligations of the parties in a sales contract.

What international laws and agreements support the fight against terrorist financing in Panama?

Panama has ratified international agreements and laws, including the International Convention for the Suppression of the Financing of Terrorism and other United Nations regulations, that support the fight against the financing of terrorism.

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