FREDDY ENRIQUE GIL SILVA - 1758XXX

Comprehensive Background check of Freddy Enrique Gil Silva - 1758XXX

Nationality Venezuelan
National citizen document 1758XXX
Voter Precinct 38930
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of consumption and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of consumption and advertising. Equal treatment, non-discrimination and respect for the dignity of women are promoted in advertising and consumer practices. Measures are implemented to prevent and sanction sexist or stereotypical advertising, promote equitable representation of women in the media, and encourage responsible consumption practices that respect women's rights.

What are the laws and regulations governing the deportation of people with permanent resident status in the United States, and how can Panamanians with permanent residence avoid deportation?

The laws and regulations governing the deportation of persons with permanent resident status in the United States establish the circumstances under which a permanent resident may face deportation. Panamanians with permanent residence must understand these laws and take steps to avoid actions that could result in deportation. Knowing these laws is essential for those seeking to maintain their permanent resident status in the United States without facing the threat of deportation.

How is alimony determined in cases of children residing abroad in Ecuador?

In cases of children residing abroad, the court in Ecuador may consider the costs associated with supporting those children and adjust the alimony accordingly. The aim is to ensure that the child's needs are adequately met, even if they reside outside the country.

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

What is the Dominican Republic's approach to preventing the crime of vehicle theft?

The Dominican Republic focuses on preventing vehicle theft through police presence in high-risk areas, identifying stolen vehicles, and promoting security measures, such as alarms and tracking systems.

How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.

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