KARINA OSDALY SILVA ABREU - 14970XXX

Comprehensive Background check of Karina Osdaly Silva Abreu - 14970XXX

Nationality Venezuelan
National citizen document 14970XXX
Voter Precinct 17710
Report Available

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Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

What assets can be seized in Colombia?

In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.

How is social responsibility evaluated in the contracting of construction services for educational facilities in Ecuador?

The evaluation of social responsibility in the contracting of construction services for educational facilities in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process, and the measurement of the positive impact on education and development community. Contractors must demonstrate their commitment to improving educational and social conditions.

How is the adoption process of a minor by a foreign citizen regulated in Colombia?

The adoption of a minor by a foreign citizen in Colombia follows a legal process that involves the submission of applications to the ICBF, suitability evaluations and approval by a family judge. The priority is to guarantee the well-being of the minor, and suitable and responsible adoptive families are sought.

How are crimes of aggression addressed in Panama?

Crimes of aggression in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims. The severity of the sanctions will depend on the severity of the attack and the injuries caused.

What social benefits and health services are available for Chilean immigrants in Spain?

In Spain, Chilean immigrants have the right to access public health services and certain social benefits, such as education and social assistance, depending on their immigration status. If you have a residence visa, it is important to register in the public health system. Services and benefits may vary depending on your situation, so it is advisable to obtain detailed information about your rights and responsibilities upon arriving in Spain.

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