SILVIA TAMARA AQUINO DE AQUINO - 5965XXX

Comprehensive Background check of Silvia Tamara Aquino De Aquino - 5965XXX

Nationality Venezuelan
National citizen document 5965XXX
Voter Precinct 1011
Report Available

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What is your approach to evaluating the candidate's ability to lead clean energy development projects in the industrial sector, considering the importance of the transition towards renewable energy sources in the Argentine industry?

The development of clean energies in industry is strategic. The aim is to understand how the candidate leads clean energy projects, their knowledge of sustainable technologies and their contribution to promoting the adoption of renewable energy sources in the Argentine industrial sector.

How is terrorist financing addressed in the non-financial sector in Paraguay?

Paraguayan legislation includes measures to prevent terrorist financing in the non-financial sector, such as the implementation of controls on relevant transactions and the supervision of specific economic activities.

What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.

Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

What is the process of recognition of maternity or paternity through assisted reproduction techniques in Chile?

The recognition of maternity or paternity through assisted reproduction techniques is carried out through a judicial declaration. Chilean law establishes requirements and procedures for such cases.

How long are judicial records maintained in Costa Rica?

In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.

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