CELSO MOISES SOLANO - 10391XXX

Comprehensive Background check of Celso Moises Solano - 10391XXX

Nationality Venezuelan
National citizen document 10391XXX
Voter Precinct 64839
Report Available

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What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

How are cases of domestic violence handled in Chile?

Cases of domestic violence in Chile are addressed through protection measures, restraining orders and sanctions for aggressors.

What is the impact of human capital development policies in Colombia?

Human capital development policies have a significant impact on the Colombian economy. These policies seek to improve the education, training and skills of the workforce, promoting productivity, employability and competitiveness. The development of human capital contributes to sustainable economic growth, innovation and adaptability to technological changes. In addition, it promotes social inclusion and reduces inequalities by providing equal opportunities to all individuals.

What is the responsibility of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although it focuses on civil aviation, it may require judicial background for personnel related to airport security.

What is the limit age up to which a child can receive alimony in Ecuador?

In Ecuador, the obligation to pay child support generally extends until the child reaches the age of majority. However, if the child is studying and is financially dependent on the debtor, the obligation may continue until he or she completes his or her education.

How is the responsibility of legal entities in cases of money laundering defined according to Salvadoran law?

Legal entities may be liable if they have not implemented adequate measures to prevent money laundering within their scope of operation.

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