JOSE MIGUEL SILAVA LORETO - 24993XXX

Comprehensive Background check of Jose Miguel Silava Loreto - 24993XXX

Nationality Venezuelan
National citizen document 24993XXX
Voter Precinct 26990
Report Available

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What is the process to request adoption by a same-sex couple in Venezuela?

Currently, adoption by same-sex couples is not legally recognized in Venezuela. However, it is important to consult current legislation and be aware of possible changes in regulations to determine if there are legal options or alternatives for same-sex couples who wish to adopt.

What is the cultural impact of labor demands in Costa Rica in terms of the perception of the courage of workers to defend their rights and the social responsibility of companies?

The cultural impact of labor demands in Costa Rica has influenced the perception of the courage of workers to defend their rights and the social responsibility of companies. Cases in which workers have sought justice through lawsuits have contributed to the appreciation of employees' courage and determination to demand fair working conditions. Likewise, it has generated greater awareness about the importance of corporate social responsibility and respect for labor rights.

What are the requirements to apply for the urban housing subsidy in Colombia?

The requirements to apply for the urban housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Benefits).

What is the importance of due diligence in international export transactions of Chilean wines and wine products?

Due diligence in international export transactions of Chilean wines and wine products is vital to evaluate product quality, export requirements, phytosanitary regulations and how the reputation of the Chilean wine industry may affect exports.

What is the procedure to request authorization to open a childcare center in Honduras?

The procedure to request authorization to open a childcare center in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as health permits, child care and care plans, and comply with the requirements established by the initial and preschool education law.

What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

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