MANUEL AGOSTINHO DA SILVA - 8787XXX

Comprehensive Background check of Manuel Agostinho Da Silva - 8787XXX

Nationality Venezuelan
National citizen document 8787XXX
Voter Precinct 27270
Report Available

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How are cases handled where national law and applicable international law may conflict?

Cases where national law and international law may conflict are handled by the principle of rule of law. Bolivian courts seek to harmonize both legal sources to the extent possible. If there are irreconcilable conflicts, the legal hierarchy established in the Constitution can be applied, giving priority to the regulations that have the highest hierarchy. The correct interpretation and application of national and international law are essential to resolve these cases and ensure coherence in the judicial system.

What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?

The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?

The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

How are the challenges of money laundering related to the import and export of agricultural products in Peru addressed?

The import and export of agricultural products in Peru may be vulnerable to money laundering due to their volume and international transactions. To address these challenges, regulations have been implemented that require monitoring of transactions and verification of the legitimacy of operations. The National Superintendence of Customs and Tax Administration (SUNAT) plays a fundamental role in supervising imports and exports. Cooperation with international organizations and other countries is important to prevent money laundering in this sector.

What are the rights of people in refugee situations in Argentina?

In Argentina, people in refugee status have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and access to basic services, such as education and health. The social inclusion and integration of refugees into Argentine society is promoted.

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