SILVIO JACINTO GARCIA - 1334XXX

Comprehensive Background check of Silvio Jacinto Garcia - 1334XXX

Nationality Venezuelan
National citizen document 1334XXX
Voter Precinct 18651
Report Available

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How does Paraguayan legislation define the financing of terrorism?

Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.

What is the identity validation procedure in the juvenile justice system in Chile?

In the juvenile justice system, identity validation is carried out similarly to that of adults. Youth must present valid identification documents, such as an identification card, when entering courts and participating in judicial proceedings. This ensures the integrity of legal processes for minors.

How is the identity of participants in sporting events and shows in Chile verified?

At sporting events and shows in Chile, the identity of participants, such as athletes and artists, is verified by presenting the identity card or accreditation documents provided by the event organizers. Additionally, spectator access to sporting venues or theaters may require ticket presentation and identity verification to ensure safety and legality at these events.

What is the situation of gender violence in Guatemala?

Gender violence in Guatemala is a serious problem, with high rates of femicides, domestic violence and sexual harassment, and with a justice system that often does not offer adequate protection to victims.

What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?

The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.

What role does inter-institutional cooperation play in the verification of risk lists in Peru?

Inter-institutional cooperation is essential, as it allows information and resources to be shared between government agencies, the private sector and other actors to improve the effectiveness of risk list verification and prevent illicit activities.

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