CARLOS LEANDRO VARON SILVA - 22034XXX

Comprehensive Background check of Carlos Leandro Varon Silva - 22034XXX

Nationality Venezuelan
National citizen document 22034XXX
Voter Precinct 35689
Report Available

Recommended articles

How is the crime of crimes against humanity defined in Chile?

In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a criminal record certificate in the Dominican Republic?

If you wish to obtain a criminal record certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

What is the situation of sexual education in Honduran schools?

Sex education in Honduran schools is limited and often subject to controversy due to differences in religious and cultural opinions. Although sexuality education programs have been implemented in some schools, information on sexual and reproductive health remains insufficient, contributing to high rates of teenage pregnancy, sexually transmitted diseases, and lack of access to reproductive health services.

What measures apply to nonprofit entities in Costa Rica in relation to due diligence?

Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.

What is the process for obtaining Dominican citizenship by marriage with a Dominican citizen?

The process to obtain Dominican citizenship by marriage to a Dominican citizen involves submitting an application to the Central Electoral Board. Required documents, such as marriage certificate and other identification documents, must be provided and meet the requirements established by law

How does the Paraguayan State coordinate with international organizations to strengthen due diligence processes and combat illicit activities at a global level?

The Paraguayan State coordinates with international organizations to strengthen due diligence processes and combat illicit activities at a global level through active participation in international initiatives, exchange of information and adoption of international standards. This collaboration facilitates the harmonization of practices, strengthens supervisory capacity and contributes to prevention.

Other profiles similar to Carlos Leandro Varon Silva