JOSE GREGORIO SILVA LLOVERA - 8671XXX

Comprehensive Background check of Jose Gregorio Silva Llovera - 8671XXX

Nationality Venezuelan
National citizen document 8671XXX
Voter Precinct 20310
Report Available

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How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the fishing sector in Ecuador?

In the field of financial transactions linked to research projects in the fishing sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to fishing projects, the legality of operations is verified and collaboration is carried out with fishing and research organizations to prevent the misuse of these transactions in illicit activities.

What is the situation of the rights of LGBT+ peoples in Guatemala?

The rights of LGBT+ people in Guatemala face challenges such as discrimination, violence and the lack of legal recognition of same-sex couples, although there has been progress in terms of visibility and activism.

How does international legislation affect the management of judicial files in Bolivia?

International legislation may affect the management of judicial files in Bolivia, especially in cases that involve international treaties and agreements. Bolivian courts may consider international regulations when interpreting the law and issuing decisions. Harmonization between national and international law is crucial, and courts can invoke international principles and standards to ensure consistency with the country's obligations. The adequate integration of international legislation contributes to the effectiveness and legitimacy of the administration of justice in Bolivia.

What is the legal process for renouncing parental rights in Guatemala?

The legal process for renouncing parental rights in Guatemala involves filing a request with the court. The reasons and circumstances are evaluated, and the court makes decisions based on the best interests of the child.

Can I request a copy of the judicial records of a family member in Guatemala if I have a valid justification and legal authorization?

In exceptional cases, with valid justification and legal authorization, it is possible to request a copy of the judicial records of a family member in Guatemala. This may be necessary in specific legal situations, such as inheritance proceedings or relevant judicial processes that require access to those records.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the hotel and hospitality sector?

The position of the Dominican Republic in relation to embargoes imposed for workers' rights reasons in the hotel and hospitality sector is to promote the protection of labor rights and sustainable development in this industry. The country can advocate for the implementation of fair labor practices, living wages, job security, and access to training and career growth for hospitality workers. The Dominican Republic can support initiatives that promote sustainable tourism and worker well-being without resorting to embargoes.

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