FELIPE ELIAS GONZALEZ SILVA - 24019XXX

Comprehensive Background check of Felipe Elias Gonzalez Silva - 24019XXX

Nationality Venezuelan
National citizen document 24019XXX
Voter Precinct 3067
Report Available

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What actions are taken if irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil?

If irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil, additional investigations are carried out. Depending on the severity of the irregularities, sanctions may be applied, such as fines, disqualification from holding public office, and even criminal prosecution for corruption.

What options exist for Bolivian citizens who reside in countries without consular representation and need to renew their identity card?

In countries without a Bolivian consulate, the citizen can communicate with the immigration authorities and coordinate with the SEGIP to renew their ID, perhaps by sending documents.

What is the treatment of juvenile offenders in the criminal justice system of the Dominican Republic?

Juvenile offenders in the Dominican Republic are processed through a specialized juvenile justice system. The focus is rehabilitation and education, and seeks to avoid exposure to incarcerated adults.

What is the crime of discrimination in Mexican criminal law?

The crime of discrimination in Mexican criminal law refers to any act of exclusion, restriction, distinction or preference based on race, ethnicity, gender, sexual orientation, religion, age, disability or any other characteristic, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of discrimination and the circumstances of the case.

What is your approach to evaluating the candidate's ability to lead community development projects in urban areas, considering the importance of social responsibility in urban planning in Argentina?

Community development in urban areas is essential. We seek to understand how the candidate leads community development projects, their approach to engaging the community and their contribution to improving the quality of life in urban areas in Argentina, where social responsibility in urban planning is key.

How is smuggling and trafficking of illegal goods combated in Mexico?

Smuggling and trafficking of illegal goods are combated through customs and specialized agencies. Cargoes are inspected, illegal products are seized and smugglers are pursued.

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