MICHAEL JOSE BARRETO SILVA - 18692XXX

Comprehensive Background check of Michael Jose Barreto Silva - 18692XXX

Nationality Venezuelan
National citizen document 18692XXX
Voter Precinct 9219
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press. These crimes are related to actions that seek to restrict, censor or limit freedom of expression and the exercise of journalism. Convictions for these crimes will be recorded in a person's judicial record.

What is the crime of collusion in Mexican criminal law?

The crime of collusion in Mexican criminal law refers to the illegal agreement between people or companies to carry out unfair practices, manipulate prices, restrict competition or evade taxes, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of collusion and the consequences for the economy or the market.

How are cases of impediment or restriction of grandparents' access to their grandchildren legally addressed in Guatemala?

Cases of impediment or restriction of grandparents' access to their grandchildren are legally addressed in Guatemala. Grandparents can request custody in specific situations, and courts evaluate the best interests of the child when making decisions.

What happens if a customer is found to have provided false information during the KYC process?

If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.

What is the situation of racial discrimination in Brazil?

Racial discrimination remains a persistent problem in Brazil, with inequities in terms of access to education, employment, healthcare and justice. Despite advances in terms of anti-discrimination legislation, discriminatory attitudes and practices still persist in Brazilian society.

What is the situation of the rights of women in cross-border migration in Mexico?

Women in cross-border migration situations in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and access to basic services, as well as the promotion of the non-criminalization of migration and respect for their human rights.

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