ZOILA ROSA SILVA AREVALO - 25519XXX

Comprehensive Background check of Zoila Rosa Silva Arevalo - 25519XXX

Nationality Venezuelan
National citizen document 25519XXX
Voter Precinct 7623
Report Available

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What is Paraguay's position in promoting cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere?

Paraguay promotes cybersecurity in the financial sector to prevent the financing of terrorism in the digital sphere, collaborating with financial entities and specialized organizations to strengthen defenses against possible cyber attacks with terrorist purposes.

What legal actions can be taken in cases of inheritance conflicts in Colombia?

In cases of inheritance disputes in Colombia, legal actions can be taken such as filing a succession lawsuit, challenging a will, dividing assets, determining legal heirs, and protecting the rights of heirs. These actions seek to resolve conflicts and ensure a fair and equitable distribution of inherited assets.

What is the disability pension and who are the beneficiaries in Brazil?

The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.

How are land invasion crimes punished in Ecuador?

Land invasion crimes, which involve the illegal occupation of land belonging to third parties, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to the vacancy and restitution of the invaded land. This regulation seeks to protect the right to property and guarantee territorial planning.

What initiatives does the National Transparency Council against Corruption promote in the private sector of Panama?

The National Anti-Corruption Transparency Council can promote initiatives to raise awareness and engage the private sector in the fight against corruption, promoting ethical and transparent practices.

How are cases of complicity in corruption crimes addressed in Guatemala?

Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.

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