AVILIO ANTONIO SILVA GONZALEZ - 15251XXX

Comprehensive Background check of Avilio Antonio Silva Gonzalez - 15251XXX

Nationality Venezuelan
National citizen document 15251XXX
Voter Precinct 5990
Report Available

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Labor exploitation, which involves taking advantage of workers in an abusive manner, denying their labor rights, subjecting them to inhumane conditions or paying them unfair wages, is a crime in Argentina. Penalties for labor exploitation 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 protect the labor rights of workers and promote fair and equitable working conditions.

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What is turkey and what is its importance in Mexican gastronomy

The turkey is a domestic bird of American origin that has great importance in Mexican cuisine, especially during festivities such as Christmas and Thanksgiving. It is used to prepare traditional dishes such as stuffed turkey, turkey mole, turkey in plum sauce and baked turkey, among others. Turkey is valued in Mexican cuisine for its tender and tasty meat, as well as for its versatility in cooking.

What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?

The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

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Can a food debtor in Paraguay request temporary suspension of the obligation due to significant changes in their financial circumstances?

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