WILLIAM RAFAEL GOMEZ SILVA - 11267XXX

Comprehensive Background check of William Rafael Gomez Silva - 11267XXX

Nationality Venezuelan
National citizen document 11267XXX
Voter Precinct 28033
Report Available

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What are the penalties for illegal carrying of weapons in Argentina?

Illegal carrying of weapons, which involves possessing or carrying firearms without proper legal authorization, is a crime in Argentina. Penalties for illegal carrying of weapons can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to regulate the access and use of firearms, ensuring public safety and preventing their improper or illegal use.

What protective measures exist to guarantee the safety of children in situations of domestic violence?

In situations of domestic violence, courts can impose protective measures, such as restraining orders, to ensure the safety of the children and the parent who is the victim of violence. Paraguayan law seeks to prevent risks and protect the well-being of the family.

How is the responsibility of financial institutions promoted in the prevention of money laundering in Mexico?

The responsibility of financial institutions in preventing money laundering is promoted through strict regulations. These institutions must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions. Failure to comply with these regulations may result in sanctions and legal consequences.

What is the role of private companies in promoting corporate social responsibility in the field of rental property?

Private companies can play an important role in promoting corporate social responsibility by incorporating ethical, sustainable and socially responsible practices into their property rental operations.

What measures are being taken to address the lack of access to education for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to education for people with disabilities, including the creation of inclusive schools, the training of teachers, and the promotion of specialized education programs.

What is the protocol for notification and handling of changes in the warranty conditions of products sold in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes in warranty conditions for products sold in Bolivia will be communicated and applied, ensuring transparency and compliance with local regulations.

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