ELIAS BENICIO SILVA - 3044XXX

Comprehensive Background check of Elias Benicio Silva - 3044XXX

Nationality Venezuelan
National citizen document 3044XXX
Voter Precinct 20680
Report Available

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What are the laws and sanctions related to the crime of evasion of justice in Chile?

In Chile, evasion of justice is considered a crime and is punishable by the Penal Code. This crime involves evading, resisting or evading the action of justice, whether through flight, concealment or obstruction of the investigation. Sanctions for evasion of justice may include prison sentences, fines and aggravating circumstances in case of recidivism or related crimes.

What is the impact of corruption and money laundering on the perception of democracy in Honduras?

Corruption and money laundering have a negative impact on the perception of democracy in Honduras. These practices erode citizens' trust in democratic institutions and generate discontent and frustration among the population. When political leaders and Politically Exposed Persons are involved in acts of corruption, the legitimacy of political processes is undermined and citizen participation is weakened. Corruption also distorts equality of opportunity and benefits in society, creating a perception of injustice and inequality. To strengthen the perception of democracy, it is essential to prevent and combat corruption, promote transparency and accountability, and ensure effective citizen participation.

What is the environmental sustainability evaluation process in the contracting of engineering services for road construction projects in Ecuador?

The environmental sustainability evaluation process in the contracting of engineering services for road construction projects in Ecuador involves the consideration of environmental impacts, the application of sustainable techniques and materials, and review by environmental authorities. Contractors must commit to practices that minimize the environmental impact of road infrastructure.

How is gender discrimination addressed in the justice system in Brazil?

Brazil In Brazil, actions have been implemented to address gender discrimination in the justice system. Training and awareness of judicial operators on the gender perspective has been promoted, specialized courts in domestic violence have been created and access to justice mechanisms for women have been strengthened, with the aim of guaranteeing an effective and fair response. in cases of discrimination and gender violence.

Is there international cooperation in the application of AML legislation in Guatemala?

Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.

What is the identity validation process in accessing hydroelectric energy system repair services in the Dominican Republic?

When accessing hydroelectric energy system repair services in the Dominican Republic, identity validation is important to guarantee the legality and sustainable use of hydroelectric energy. Customers who have hydropower systems and need repairs often provide valid identification documents when hiring a hydropower specialist. Additionally, they must provide details about the location of the hydroelectric power generation system and the nature of the problem. Accurate identification is essential to legally carry out hydropower system repairs and contribute to the generation of clean, renewable energy from water.

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