LUIS ALBERTO SILVA CASTILLO - 23032XXX

Comprehensive Background check of Luis Alberto Silva Castillo - 23032XXX

Nationality Venezuelan
National citizen document 23032XXX
Voter Precinct 13430
Report Available

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What are the rights of children in cases of international adoption in Argentina?

In cases of international adoption in Argentina, children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their nationality. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.

How is cooperation between El Salvador and civil society promoted in the implementation and monitoring of sanctions related to the financing of terrorism?

Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.

How is the process for registering a company in Paraguay carried out?

The registration of a company in Paraguay is carried out through the Undersecretariat of State for Taxation (SET) and the Secretariat of Consumer and User Defense (SEDECO). Documents such as the social contract, identification of the partners must be presented and registration must be carried out.

What measures are taken to prevent corruption in PEP-related government procurement in Peru?

To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.

How are criminal records used in the Dominican Republic?

Criminal records in the Dominican Republic are used for a variety of purposes, including employment decision-making, visa or immigration processes, legal procedures and other procedures in which a person's criminal history is required to be evaluated. Organizations and authorities may request these reports as part of their selection or decision-making processes.

What is the role of the Attorney General's Office in the management of judicial files?

The Attorney General's Office participates in the collection and presentation of evidence that is included in judicial files.

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