ARSENIO JOSE MARTINS DA SILVA - 20097XXX

Comprehensive Background check of Arsenio Jose Martins Da Silva - 20097XXX

Nationality Venezuelan
National citizen document 20097XXX
Voter Precinct 37321
Report Available

Recommended articles

What are the environmental measures taken by Bolivia during an embargo to preserve its natural resources and mitigate possible negative environmental impacts?

Environmental preservation is essential. Measures could include stricter regulations, conservation programs and participation in international agreements. Evaluating these measures provides insight into Bolivia's ability to protect its environment during embargoes.

Can you indicate the name of your last educational entity, if applicable, in Ecuador?

The last educational entity I attended was [Name of educational institution].

What are the legal consequences of the crime of abuse of authority in Mexico?

Abuse of authority, which involves the illegal or excessive use of public power or authority to obtain personal benefits or harm others, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and removal from public office. Ethics and responsibility are promoted in the exercise of authority and control and accountability measures are implemented to prevent and punish abuse of authority.

What are the rights of children in cases of de facto separation of parents in Ecuador?

In cases of de facto separation, children have rights that must be respected. Parents must agree on custody, visitation and child support. If there is no agreement, the court will intervene to protect the rights of the children and make decisions that favor their well-being. Ecuadorian legislation seeks to guarantee that children are not negatively affected by the separation of parents.

How is transparency ensured in the process of identifying politically exposed people in Guatemala?

Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.

How is the crime of violation of privacy treated in Costa Rica?

Violation of privacy in Costa Rica can give rise to civil and criminal sanctions, protecting people's right to privacy.

Other profiles similar to Arsenio Jose Martins Da Silva