JOSE LAURENCIO DEL S SILVA PEREZ - 4367XXX

Comprehensive Background check of Jose Laurencio Del S Silva Perez - 4367XXX

Nationality Venezuelan
National citizen document 4367XXX
Voter Precinct 10160
Report Available

Recommended articles

What is the contract for the provision of public services in Brazil?

The contract for the provision of public services in Brazil is an agreement through which a public or private entity undertakes to offer a service of general interest to the population, such as the supply of water, electricity, public transportation, among others.

What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?

Yes, an accomplice can be tried and convicted without the presence of the main perpetrator, as long as his participation and responsibility in the crime is proven.

What are the legal consequences for statutory rape in Argentina?

Rape, which involves having sexual relations with a minor when there is a significant difference in age or sexual maturity, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. It seeks to protect minors from any form of sexual abuse and guarantee their safety and well-being.

How are cases of economic violence in relationships handled in Colombia?

Economic violence in relationships is addressed in Colombia through laws and protection measures. Victims can seek protection orders and legal assistance. The ICBF and other institutions are involved in the prevention and attention of cases of economic violence, which may include the deprivation of essential financial resources for the victim.

To what extent can financial inclusion policies in Bolivia affect the prevention of terrorist financing, considering the population's access to financial services?

Financial inclusion is a relevant factor. Analyzes how financial inclusion policies in Bolivia can influence the prevention of terrorist financing and proposes measures to guarantee security in this context.

Other profiles similar to Jose Laurencio Del S Silva Perez