ENDER JESUS COLMENARES SILVA - 21560XXX

Comprehensive Background check of Ender Jesus Colmenares Silva - 21560XXX

Nationality Venezuelan
National citizen document 21560XXX
Voter Precinct 43470
Report Available

Recommended articles

How are divorces regulated in Costa Rica?

In Costa Rica, divorce can be requested by mutual agreement or in a contentious manner. In the case of divorce by mutual agreement, both parties must file a joint application, while in contentious divorce, it is initiated through a lawsuit. Costa Rican legislation contemplates specific grounds for divorce, such as unjustified abandonment, de facto separation and other situations that affect the harmony and stability of the marriage.

What is the impact of an embargo on cooperation in promoting justice and the rule of law in El Salvador?

An embargo may affect cooperation in promoting justice and the rule of law in El Salvador. Economic difficulties and financial constraints can limit resources to strengthen the judicial system and promote transparency. Additionally, lack of access to funding and technical assistance can hinder efforts to improve crime investigation and prosecution capacity.

How is the suspension period established for a sanctioned contractor?

The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.

How is terrorist financing related to kidnapping and ransom payments addressed in Paraguay?

Paraguay addresses the financing of terrorism related to kidnapping and the payment of ransoms through specific regulations and collaboration with international agencies, preventing ransom funds from being used to finance terrorist activities.

What is the role of the Attorney General's Office in the criminal justice system of the Dominican Republic?

The Attorney General's Office of the Dominican Republic is the main entity in charge of investigating and prosecuting crimes in the country. Represents the State in judicial proceedings and supervises the application of the law

What is the impact of money laundering on consumer confidence in financial services in Colombia?

Money laundering has a negative impact on consumer confidence in financial services in Colombia. The existence of money laundering activities can generate concern and distrust among clients, who seek to operate with safe and reliable financial institutions. Lack of trust in the financial system can lead to loss of customers, decrease in deposits and financial transactions, and a negative impact on the stability and soundness of the financial sector in the country.

Other profiles similar to Ender Jesus Colmenares Silva