JUAN GONZALVES DA SILVA - 4676XXX

Comprehensive Background check of Juan Gonzalves Da Silva - 4676XXX

Nationality Venezuelan
National citizen document 4676XXX
Voter Precinct 38820
Report Available

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What is the right to freedom from torture and inhuman or degrading treatment in El Salvador?

The right to freedom from torture and inhuman or degrading treatment in El Salvador implies that all people have the right not to be subjected to torture, ill-treatment, cruel or degrading punishment. The State has the responsibility to prevent, investigate and punish any form of torture or inhuman treatment, as well as to guarantee the protection of people's dignity.

What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?

Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.

What government agencies supervise regulatory compliance in the environmental sector in El Salvador?

The Ministry of Environment and Natural Resources (MARN) is responsible for inspecting and ensuring compliance with environmental laws in the country.

How is territorial jurisdiction determined in a labor claim in Peru?

Territorial jurisdiction is determined according to the place where the work was carried out or where the worker's workplace is located, in accordance with Peruvian legal regulations.

What is the function of the Court of Criminal Guarantees in Ecuador?

The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.

What is the role of civil society in preventing money laundering in Honduras?

Civil society plays an important role in preventing money laundering in Honduras. Non-governmental organizations, interest groups and citizens in general can contribute to strengthening transparency and accountability, promote public awareness about money laundering and pressure authorities to take more effective measures in the fight against this crime.

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