ISRAEL SILVA ACELAS - 12816XXX

Comprehensive Background check of Israel Silva Acelas - 12816XXX

Nationality Venezuelan
National citizen document 12816XXX
Voter Precinct 49070
Report Available

Recommended articles

What is the border security situation like in Brazil?

Brazil shares borders with several South American countries and faces challenges in terms of border security, including irregular migration, smuggling, and drug and weapons trafficking.

How are the challenges of promoting citizen participation in Panama addressed?

The government of Panama works to promote citizen participation through policies and programs that promote transparency, accountability and access to public information. Spaces for citizen participation are promoted, consultation mechanisms are strengthened and collaboration between the government and civil society is encouraged. In addition, it seeks to encourage the active participation of citizens in decision-making and in solving public problems.

What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

What are the legal measures against the crime of kidnapping in Costa Rica?

Kidnapping is punishable by law in Costa Rica. Those who deprive a person of their liberty, holding them against their will and demanding a ransom or committing it for illegal purposes, may face legal action and sanctions, including prison sentences and protection measures for the victim.

What is the reporting and protection process for whistleblowers in cases of irregularities in regulatory compliance in Chile?

Chile has established reporting and protection mechanisms for whistleblowers in the area of regulatory compliance. Companies should implement confidential reporting channels and protect whistleblowers from retaliation. Authorities also have protocols to investigate complaints and take legal action if irregularities are confirmed.

What is the difference between mandate contract and will in Brazil?

In the mandate contract in Brazil, the agent acts in the name and representation of the principal during his life, while the will establishes provisions on the distribution of assets and the fulfillment of wills after the death of the testator.

Other profiles similar to Israel Silva Acelas