MOISES SEGUNDO SILVA - 16917XXX

Comprehensive Background check of Moises Segundo Silva - 16917XXX

Nationality Venezuelan
National citizen document 16917XXX
Voter Precinct 62257
Report Available

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Yes, judicial records can influence admission to rehabilitation or reintegration programs in Paraguay, especially in cases of criminal offenses. The authorities can evaluate the suitability of the candidates.

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The Legislative Assembly of Costa Rica is made up of 57 deputies. Of these, 50 are elected in electoral districts and the other 7 are selected through a proportional system of national representation.

How is joint custody determined in divorce cases in Argentina?

Shared custody in divorce cases in Argentina is determined considering the best interests of the minor. The aim is to encourage the active participation of both parents in parenting, whenever it is beneficial for the child. The joint custody agreement can be reached by consensus between the parents or established by a judge in case of disagreement.

What is the strategy to prevent money laundering in the field of used vehicle transactions in Argentina?

The strategy to prevent money laundering in the field of used vehicle transactions in Argentina involves specific regulations. Measures are established that include the identification of buyers and sellers, accurate documentation of transactions and reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of used vehicle transactions for illicit activities, guaranteeing integrity in the automotive market.

What is the situation of the rights of workers in the shipbuilding sector in Venezuela?

The rights of workers in the shipbuilding sector in Venezuela face challenges in terms of job security, lack of social protection and lack of investment in infrastructure. The economic crisis has affected the naval industry, with a decrease in the construction and repair of ships, and a precariousness in the working conditions of workers in the sector.

What laws regulate cases of damage to the property of others in Honduras?

Damage to the property of others in Honduras is regulated by the Penal Code and other laws related to property and people's rights. These laws establish penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of unlawful damage.

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