JONATHAN RAFAEL TORREALBA SEQUERA - 23439XXX

Comprehensive Background check of Jonathan Rafael Torrealba Sequera - 23439XXX

Nationality Venezuelan
National citizen document 23439XXX
Voter Precinct 17993
Report Available

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What is the relationship between money laundering and the illegal trafficking of products and goods in Mexico, and what measures are being taken to prevent this connection?

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How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?

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What is the impact of an embargo on cooperation in promoting equal opportunities and access to public transportation services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to public transportation services in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to improve the quality and accessibility of public transportation, especially in rural areas and low-income communities. This can affect people's mobility, hinder access to employment, education and basic services, and increase social inequalities. Additionally, lack of access to financing and support can hinder efforts to improve transportation infrastructure, promote sustainable modes of transportation, and ensure the inclusion of all people in the transportation system.

What are the sanctions for those who participate in the falsification of documents related to the Civil Registry in Panama?

The falsification of documents related to the Civil Registry, such as birth or marriage certificates, is subject to sanctions in Panama. Individuals who engage in falsification of these types of documents may face prison sentences, fines, and other punitive measures. The legislation seeks to protect the authenticity of civil registries and guarantee the veracity of the information contained therein. The sanctions applied will be proportional to the seriousness of the falsification and seek to prevent the fraudulent alteration of vital data registered in the Civil Registry.

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