DENNY DEL VALLE DIAZ SILVA - 16318XXX

Comprehensive Background check of Denny Del Valle Diaz Silva - 16318XXX

Nationality Venezuelan
National citizen document 16318XXX
Voter Precinct 17300
Report Available

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What is the impact of corruption on socioeconomic inequality in the Dominican Republic?

Corruption has a negative impact on socioeconomic inequality in the Dominican Republic. When public resources are diverted or misused due to acts of corruption, gaps are generated in access to basic services, economic opportunities and social development. Corruption contributes to the concentration of wealth in the hands of a few, while the majority of the population is deprived of the benefits and opportunities that should derive from transparent and equitable public management.

Is there any state entity in Paraguay that certifies the security and reliability of verification companies?

SENATICs can play a role in certifying the security and reliability of verification companies in Paraguay, ensuring that they meet the standards required to guarantee data integrity.

What are the rights of children in cases of parentage through assisted reproduction in Brazil?

In cases of parentage through assisted reproduction in Brazil, children have the same rights as children born through natural methods. They have the right to be legally recognized as children of their biological parents or intended parents and to receive the same rights and benefits as any other child.

What are the specific measures to prevent money laundering in the field of non-profit entities in Guatemala?

In the area of non-profit entities in Guatemala, specific measures are implemented to prevent money laundering. This may include identifying donors and beneficiaries, assessing risks associated with donations, and monitoring financial activities for potential signs of money laundering.

Can property that is being used as a home by a tenant in Chile be seized?

In Chile, an asset that is being used as a home by a tenant cannot be seized to satisfy the debts of the landlord or owner, as long as the tenant's contractual obligations are met. The home is protected as a residential space and the tenant's rights must be respected.

What are the penalties for tax evasion in Paraguay?

Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.

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