GABRIEL CENTENO SILVIRA - 26042XXX

Comprehensive Background check of Gabriel Centeno Silvira - 26042XXX

Nationality Venezuelan
National citizen document 26042XXX
Voter Precinct 64895
Report Available

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What law regulates the figure of public defenders in El Salvador?

The figure of public defenders is regulated by the Public Defender Law, which establishes the designation and functions of lawyers who assist people without financial resources in judicial processes.

How is the identity of users verified in online shipping and logistics services in Peru?

In online shipping and logistics services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as authentication of senders and containers can be implemented to ensure the security of shipments and deliveries.

What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

What is the importance of collaboration between the public and private sectors in the prevention of money laundering in El Salvador?

Collaboration between the public and private sectors is essential in the prevention of money laundering in El Salvador. The exchange of information, collaboration in investigations and the establishment of cooperation mechanisms strengthen joint efforts to effectively combat this crime. Furthermore, the active participation of the private sector contributes to the effective implementation of regulations and preventive measures.

Can a food debtor in Peru request a pension review during the pandemic or other global crises?

Yes, in global crisis situations such as the pandemic, a food debtor in Peru can request a pension review, taking into account the exceptional economic impacts during that period.

What law regulates the process of precautionary measures in criminal judicial proceedings in El Salvador?

Precautionary measures in criminal judicial processes are regulated by the Criminal Procedure Code, which establishes provisions to apply precautionary measures during the process.

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