KENNETH SILDANA SUAREZ VILLANUEVA - 11915XXX

Comprehensive Background check of Kenneth Sildana Suarez Villanueva - 11915XXX

Nationality Venezuelan
National citizen document 11915XXX
Voter Precinct 37950
Report Available

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Through the approval of laws that classify and punish domestic violence, and that provide protection and support measures to victims.

How are background checks handled for engineering roles in transportation infrastructure projects in Argentina?

For engineering roles in transportation infrastructure projects in Argentina, background checks focus on the review of construction projects and improvements in transportation infrastructure, validation of technical skills and professional integrity in the execution of transportation projects .

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Related entities may be subject to specific tax regulations and additional scrutiny to prevent evasive tax practices, which may result in different tax implications compared to unrelated entities.

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Embezzlement crimes in Panama can result in sanctions that include prison sentences and the obligation to return the embezzled funds. It seeks to prevent misuse of public resources.

What are the legal implications of the crime of counterfeiting in Mexico?

Counterfeiting, which involves the illegal creation or reproduction of false documents, products or currency for the purpose of deceiving or defrauding, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of counterfeit goods, and implementation of measures to prevent and punish counterfeiting. Authenticity and protection of intellectual property are promoted, and actions are implemented to prevent and address this crime.

Can repeated failure to comply with maintenance obligations in Paraguay result in the loss of parental rights?

Yes, repeated non-compliance with maintenance obligations in Paraguay can be considered in judicial decisions on parental rights, although this will depend on the evaluation of each case.

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