YAGJIVAN JAVIER SILVA - 11289XXX

Comprehensive Background check of Yagjivan Javier Silva - 11289XXX

Nationality Venezuelan
National citizen document 11289XXX
Voter Precinct 60563
Report Available

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What is the procedure to request the termination of alimony in El Salvador?

The procedure to request the termination of alimony in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are circumstances that justify the termination of the pension, such as changes in the financial needs of the beneficiary or changes in the payment capacity of the obligor. The judge will evaluate the evidence and make a decision based on equity and the best interests of the child.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to the prevention and detection of terrorist financing?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in the prevention and detection of terrorist financing. This entity is responsible for receiving, analyzing and processing reports of suspicious transactions related to the financing of terrorist activities. It collaborates closely with other institutions and authorities to investigate and take appropriate measures in cases of suspected terrorist financing, thus contributing to strengthening the country's financial security.

How are personal property valued and auctioned during a seizure in Argentina?

Seized personal property is valued according to its market value, and the auction is held to obtain the best possible price, which is used to satisfy the debt.

What actions has Mexico taken to address the humanitarian crisis in Venezuela internationally?

Mexico has implemented actions to address the humanitarian crisis in Venezuela at the international level, including the promotion of political dialogue, the delivery of humanitarian aid and collaboration with other countries and international organizations to seek peaceful and sustainable solutions to the situation in Venezuela.

What are the legal provisions on rent increases in Paraguay?

In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.

What is the impact of corruption and money laundering on economic development and investment in Honduras?

Corruption and money laundering have a significant impact on economic development and investment in Honduras. Corruption can divert public resources intended for development projects and investment programs, limiting economic growth and job creation. Furthermore, corruption affects the confidence of investors, both domestic and foreign, in the business climate in the country. Lack of transparency and accountability in public contracting and procurement processes can create barriers to investment and increase the costs of doing business. Money laundering can also distort the economy and affect financial stability by introducing illicit funds into the financial system, which can erode confidence in the economy and negatively affect investment. To foster economic development and attract investment, it is essential to prevent and punish corruption, strengthen transparency and accountability in public management, and promote a fair and predictable business environment.

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