SILVERIO ALTAMIRANDA VIVAS - 5023XXX

Comprehensive Background check of Silverio Altamiranda Vivas - 5023XXX

Nationality Venezuelan
National citizen document 5023XXX
Voter Precinct 49893
Report Available

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In Colombia, the rights of people in child labor situations are protected and guaranteed. These rights include the right to education, the right to health, the right to protection against labor exploitation, and the right to live in decent conditions. The eradication of child labor and the inclusion of boys and girls in educational and recreational activities are promoted.

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Fiscal history can be considered when making strategic financial decisions, since a positive history can facilitate access to financing, while a negative history can influence the viability of certain financial decisions.

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What is due diligence and what is its importance in preventing money laundering in Colombia?

Due diligence is the process by which financial institutions and other entities conduct a thorough investigation of their customers and the transactions in which they are involved. In Colombia, due diligence is essential to identify possible suspicious transactions and ensure that legal requirements for the prevention of money laundering are met.

How long are judicial records kept in Colombia?

According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

How is negligence in the care of minors punished in Ecuador?

Negligence in the care of minors is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish the lack of adequate care by those responsible.

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