ELIO DAVID VAZQUEZ SILVA - 11148XXX

Comprehensive Background check of Elio David Vazquez Silva - 11148XXX

Nationality Venezuelan
National citizen document 11148XXX
Voter Precinct 18442
Report Available

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What is the situation of the inclusion of people with sexual and gender diversity in the educational system of El Salvador?

The inclusion of people with sexual and gender diversity in the educational system of El Salvador faces challenges, with cases of discrimination, harassment and lack of inclusive policies and programs, although measures are being implemented to promote comprehensive sexual education and respect for gender. diversity.

What regulations apply to the destruction of judicial records in El Salvador?

Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.

What is complicity by omission in Paraguayan legislation and in what situations does it apply?

Complicity by omission refers to the failure of an accomplice to act to prevent a crime. It can be applied in situations where the accomplice had the obligation to intervene and did not do so.

What role do authorities play in the execution of food obligations in Bolivia?

Judicial authorities in Bolivia have the responsibility of enforcing maintenance obligations, ensuring that debtors comply with their obligations as stipulated in court rulings. This may involve the imposition of sanctions for non-compliance.

What is the role of the Insurance Superintendency in preventing money laundering in the Dominican Republic?

The Insurance Superintendency plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity regulates and supervises the insurance market in the country and ensures that insurance companies comply with AML regulations. The Insurance Superintendency ensures that insurance companies apply due diligence in identifying customers, reporting suspicious activities, and maintaining accurate records. It also collaborates with other regulatory agencies and authorities in the prevention of money laundering in the insurance sector. Its role is fundamental to maintain the integrity of the insurance market and prevent the use of this sector in money laundering activities in the Dominican Republic.

What are the financing options for floating solar energy development projects in Argentina?

For floating solar energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for floating solar energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

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