DANIEL HORACIO GOMEZ DA SILVA - 14775XXX

Comprehensive Background check of Daniel Horacio Gomez Da Silva - 14775XXX

Nationality Venezuelan
National citizen document 14775XXX
Voter Precinct 680
Report Available

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What is the legal framework in Panama for the confiscation of assets related to the financing of terrorism?

Panama has legislation that allows the confiscation of assets related to the financing of terrorism in accordance with international regulations.

What is the role of financial institutions in promoting financial education in the field of savings and credit cooperatives in Guatemala?

Financial institutions play an important role in promoting financial education in the area of savings and credit cooperatives in Guatemala. These institutions can offer specific financial education programs for cooperative members, addressing topics such as savings management, access to responsible credit, and active participation in the cooperative's decision-making. Additionally, they can provide advice and training on the structure and operation of credit unions, as well as the benefits of belonging to one. By promoting financial education in the area of savings and credit cooperatives, the financial capacity of members is strengthened, solidarity and the local economy are fostered, and financial inclusion is promoted in Guatemala.

What is the penalty for the crime of human trafficking in Costa Rica?

Human trafficking is a serious crime in Costa Rica and carries significant penalties. Penalties for human trafficking vary depending on the severity of the crime and the circumstances, but can include lengthy prison sentences. Costa Rica takes seriously the fight against human trafficking, which includes sexual and labor exploitation, as well as human trafficking for the purposes of exploitation. The authorities work on prevention, prosecution and assistance to the victims of this crime.

How could companies highlight soft skills development opportunities during the selection process in Colombia?

Highlighting soft skills development opportunities in Colombia involves clearly communicating training initiatives in areas such as effective communication, teamwork, and conflict resolution. Asking the candidate about their willingness to participate in soft skills development programs reinforces the importance of these competencies in the Colombian work environment.

What are the provisions in the lease for maintenance of appliances and systems within the leased property in Guatemala?

Provisions in the lease for maintenance of appliances and systems within the leased property should clearly specify the responsibilities of the landlord and tenant. This may include repair or replacement of provided appliances, as well as maintenance of systems such as heating, ventilation and air conditioning. These provisions prevent misunderstandings and ensure that the property is maintained in proper condition.

Is there any exception to the renewal period for people over 75 years of age in Paraguay?

Yes, there is an exception to the renewal period for people over 75 years of age in Paraguay. From that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people.

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