SILVANO AROLDO PEREZ LUCENA - 11847XXX

Comprehensive Background check of Silvano Aroldo Perez Lucena - 11847XXX

Nationality Venezuelan
National citizen document 11847XXX
Voter Precinct 42600
Report Available

Recommended articles

What support does the State in El Salvador provide to small and medium-sized businesses in hiring personnel?

The State can offer tax incentives, advice and financial support programs to encourage the hiring of personnel by small and medium-sized businesses.

What is the crime of revealing secrets in Mexican criminal law?

The crime of disclosure of secrets in Mexican criminal law refers to the unauthorized disclosure of confidential or reserved information that may cause harm to a person or entity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the victim.

What sanctions can individuals or companies that facilitate money laundering in Panama face?

Those who facilitate money laundering may face sanctions including prison terms and significant purposes.

Is same-sex marriage recognized in Brazil?

Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.

How are deficiencies in the application of anti-money laundering legislation in Argentina addressed?

Deficiencies in the application of anti-money laundering legislation are addressed in Argentina through the continuous review and strengthening of enforcement mechanisms. This involves regular audits, identification of implementation gaps and effective corrections. In addition, it seeks to improve coordination between the various agencies involved and guarantee the adequate allocation of resources for the effective application of anti-money laundering laws.

How is alimony determined in cases of unemployed parents in Ecuador?

In cases of unemployed parents, alimony is determined considering the economic capacity of the person obliged to pay and the needs of the child. If the unemployed father can prove his situation, the court can temporarily adjust the child support amount. It is essential to present the situation to the court and provide evidence of unemployment status.

Other profiles similar to Silvano Aroldo Perez Lucena