KEIRY ELIMAR SILVA RODRIGUEZ - 17325XXX

Comprehensive Background check of Keiry Elimar Silva Rodriguez - 17325XXX

Nationality Venezuelan
National citizen document 17325XXX
Voter Precinct 14051
Report Available

Recommended articles

What is the relationship between embargoes and research and development of technologies for the sustainable management of the textile industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the textile industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in textile manufacturing, textile technologies with low environmental impact and programs of education in responsible textile practices. Projects aimed at sustainable textile production systems, textile recycling technologies, and textile ethics education programs may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the textile industry during the embargo process. Collaboration with textile entities, the review of sustainable textile policies and the promotion of investments in technologies for the responsible manufacturing of textiles are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with the production of textiles in Bolivia .

How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

What is the importance of collaboration between the private sector and government authorities in the fight against money laundering in the Dominican Republic?

Collaboration between the private sector and government authorities is essential in the fight against money laundering in the Dominican Republic. Financial institutions and mandated professionals must work closely with authorities, such as the Superintendency of Banks and the Financial Analysis Unit, to comply with AML regulations and report suspicious transactions. Cooperation allows sharing relevant information, identifying risks and improving money laundering prevention and detection practices. Additionally, collaboration between the private and public sectors helps strengthen oversight and regulatory compliance. The effective fight against money laundering in the Dominican Republic depends largely on this collaboration.

What resources and support services exist for Costa Ricans in Spain in terms of legal and social advice?

Costa Ricans in Spain can access consular services provided by the Costa Rican Embassy in Madrid and seek legal and social advice through local organizations and NGOs.

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

What is the difference between the Identity Card and the Resident Card in Honduras?

The Identity Card is the main identification document for Honduran citizens, while the Resident Card is issued to foreigners who legally reside in Honduras and accredits their immigration status.

Other profiles similar to Keiry Elimar Silva Rodriguez