DANIEL ALEJANDRO DA SILVA ROJAS - 17441XXX

Comprehensive Background check of Daniel Alejandro Da Silva Rojas - 17441XXX

Nationality Venezuelan
National citizen document 17441XXX
Voter Precinct 3370
Report Available

Recommended articles

What are the sanctions for accomplices in cases of crimes related to drug trafficking according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to drug trafficking, considering their intentional participation in illegal drug-related activities. The laws seek to effectively prevent and punish complicity in practices linked to drug trafficking, thus protecting public health and safety in Panama.

What measures are taken to prevent the financing of terrorism through waste management activities in Costa Rica?

Waste management activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in waste management and reporting of suspicious transactions is required.

What financial consequences may sanctioned contractors face in Mexico?

The financial consequences for sanctioned contractors can include significant fines, loss of revenue from government contracts, legal costs, decreased market value, and reputational damage that impacts their ability to attract investors and clients.

What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?

Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.

What consequences would an embargo have on cooperation in the field of disaster risk reduction in Honduras?

An embargo would have consequences on cooperation in the field of disaster risk reduction in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects to strengthen response and preparedness capacity for natural disasters, as well as to reduce associated risks. This could increase the vulnerability of the population to adverse events and hinder efforts to protect lives and property.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to labor justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to labor justice in Honduras. There are laws and policies that seek to ensure your equal access to justice in employment matters, such as employment rights claims, employment disputes and discrimination cases. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the workplace. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to employment justice for people with disabilities.

Other profiles similar to Daniel Alejandro Da Silva Rojas