DANIEL ALESSANDRO FURINO GONCALVES - 26510XXX

Comprehensive Background check of Daniel Alessandro Furino Goncalves - 26510XXX

Nationality Venezuelan
National citizen document 26510XXX
Voter Precinct 39050
Report Available

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What specific information is included in judicial records in Venezuela regarding criminal convictions?

In judicial records in Venezuela, specific information about criminal convictions may include the type of crime committed, the date of the sentence, the court that handed down the conviction, and the length of the sentence imposed. It may also include additional details relevant to the case, such as the location where the crime occurred and any injunctions or restrictions imposed.

How is the priority of seizures determined in cases of debts secured by a mortgage in Colombia?

In cases of debts secured by a mortgage in Colombia, the priority of seizures is determined by the date of registration of the mortgage. The "first in time, first in law" principle applies, giving priority to seizures registered earlier. It is essential to know this rule and understand how it can affect the satisfaction of debts secured by a mortgage in situations of multiple debts.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

Is it possible to use a copy of the Certificate of Participation in a Training Course as an identification document in Brazil?

No, the Certificate of Participation in a Training Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are Costa Rica's policies regarding the promotion of gender equality and the prevention of violence against women?

Costa Rica has a policy to promote gender equality and the prevention of violence against women. Laws and programs have been established to guarantee equal rights, non-discrimination and the protection of women against gender violence. The government promotes education on gender equality, raising awareness about violence against women, and strengthens mechanisms for care and protection of victims. In addition, we work on the prevention of gender violence through the promotion of egalitarian relationships and the change of social norms and attitudes.

How does judicial independence impact regulatory compliance in El Salvador?

Judicial independence ensures that decisions are made without external pressure, strengthening the equitable application of regulations.

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