ELIAS GONCALVEZ DA SILVA - 12066XXX

Comprehensive Background check of Elias Goncalvez Da Silva - 12066XXX

Nationality Venezuelan
National citizen document 12066XXX
Voter Precinct 262
Report Available

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What elements are considered to determine complicity in a crime in El Salvador?

The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.

What is the food security situation like in Guatemala?

Food security in Guatemala faces challenges due to poverty, inequality, drought and other factors that affect agricultural production and access to nutritious food.

What is the role of human rights organizations in the protection of fundamental rights in Venezuela?

Human rights organizations play a crucial role in protecting fundamental rights in Venezuela. At both the national and international levels, there are civil society organizations and human rights defenders who work to monitor, document and report rights violations. These organizations conduct investigations, provide legal assistance to victims, generate reports on the human rights situation, and advocate for legislative changes and public policies that promote and protect fundamental rights.

What considerations are taken when evaluating disciplinary records in academic recruitment or admission processes?

The severity, relevance and timeliness of disciplinary history in employment or academic decisions is evaluated.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

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