MARIA SILVERIA GONZALEZ URBINA - 10315XXX

Comprehensive Background check of Maria Silveria Gonzalez Urbina - 10315XXX

Nationality Venezuelan
National citizen document 10315XXX
Voter Precinct 17111
Report Available

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What are the laws and measures in Venezuela to confront cases of resistance to authority?

Resistance to authority is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of resistance to authority, which involves active opposition, disobedience or aggression towards security agents or public officials in the exercise of their functions. The competent authorities, such as the security forces and the Public Ministry, work to protect the integrity and safety of officials and prosecute those responsible for resisting authority. It seeks to guarantee respect and obedience to the law.

What is the focus of educational institutions in Peru on training KYC professionals?

Educational institutions in Peru focus the training of KYC professionals on the combination of theoretical knowledge and practical skills. The academic programs include legal, technological and ethical aspects, preparing students to face the challenges of KYC in the workplace.

What happens if a person is convicted of a crime and serves his sentence in El Salvador?

When a person is convicted of a crime in El Salvador and serves his sentence, it is considered that he has fulfilled his debt to society. Once the sentence imposed by the court has been served, the person has the opportunity to reintegrate into society and rebuild their life. Court records may continue to record the conviction, but legislation limits their use for certain purposes after rehabilitation.

Does the judicial record in Brazil include information on traffic fines or minor infractions?

Brazil Judicial records in Brazil generally do not include information on traffic fines or minor infractions. These violations are usually handled by traffic authorities and are not related to criminal offenses. However, it is possible to obtain information about traffic fines and violation records through the corresponding channels of the traffic authorities.

What is the role of international organizations in technical and financial assistance to combat money laundering in Venezuela?

International organizations play a crucial role in providing technical and financial assistance to combat money laundering in Venezuela. Organizations such as the International Monetary Fund, the World Bank and the Financial Action Task Force (FATF) provide support in terms of training, information exchange, development of regulatory frameworks and financing to strengthen money laundering prevention and prosecution systems in the country. This international cooperation is essential to improve national capabilities in the fight against money laundering.

What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?

In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.

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