JOHANDRI ADRIAN SILVERA VILCHEZ - 25924XXX

Comprehensive Background check of Johandri Adrian Silvera Vilchez - 25924XXX

Nationality Venezuelan
National citizen document 25924XXX
Voter Precinct 59526
Report Available

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What actions are being taken to address ethnic and racial discrimination in the Mexican justice system?

Actions are being implemented to address ethnic and racial discrimination in the Mexican justice system, such as training in human rights and cultural diversity for judicial operators, the promotion of equality and non-discrimination in judicial decisions, and the participation of ethnic communities in the development of public policies and inclusion programs.

What is the applicable legislation in cases of errors or discrepancies in the tax returns of private companies in Paraguay?

In Paraguay, the legislation applicable in cases of errors or discrepancies in the tax returns of private companies is likely to establish procedures to correct and rectify incorrect information. This may include filing supplemental statements or amendments to correct errors. Knowing these procedures is essential for companies to adequately address any errors or discrepancies in their tax returns and avoid possible penalties for failure to correct them in a timely manner.

What is the legal framework that regulates the legal representation of unaccompanied minors in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of unaccompanied minors during judicial processes, ensuring their protection and access to specialized legal assistance.

Can the judicial branch in El Salvador issue eviction orders?

Yes, in situations where contractual breach is proven, the judicial branch can order the eviction of the tenant.

How is transparency and accountability promoted through regulatory compliance in Peruvian companies?

The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.

How does the National Aeronaval Service contribute to the fight against money laundering in Panama?

The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.

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