KETTY PAOLA SILVA DUICA - 23746XXX

Comprehensive Background check of Ketty Paola Silva Duica - 23746XXX

Nationality Venezuelan
National citizen document 23746XXX
Voter Precinct 61943
Report Available

Recommended articles

What is the process to obtain a work visa for a Dominican citizen who wants to work in the United States?

The process generally involves submitting a visa application to the United States Department of State and meeting the specific requirements for the type of visa requested.

Are there assets exempt from embargo in Colombia?

Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.

How are international remittance operations addressed to prevent money laundering in Argentina?

In Argentina, international remittance operations are subject to strict regulations to prevent money laundering. Companies that facilitate remittances must conduct extensive due diligence in identifying senders and beneficiaries. Rigorous controls are implemented to monitor these transactions and any suspicious activity is reported to the FIU. This contributes to guaranteeing transparency and legality in international remittance operations.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of linguistic diversity in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of linguistic diversity. These rights include equal opportunities, accessibility in communication and access to information in different languages and communication systems, the adaptation of linguistic services and materials to ensure the full participation of people with disabilities, and the promotion of an inclusive and accessible linguistic diversity for all people with disabilities.

How can opportunities to participate in cultural and educational exchange programs between the Dominican Republic and the United States be encouraged for Dominican employees?

Alliances and collaborations can be established with educational institutions or companies in the Dominican Republic to offer cultural and educational exchange programs that allow Dominican employees in the United States to maintain ties with their home country and share their experiences with others.

Can the embargo in Colombia affect my rights to access child and adolescent protection services?

In general, the embargo in Colombia should not affect your rights to access child and adolescent protection services. These services are established to ensure the well-being and protection of children and adolescents. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure adequate protection and support for affected children and adolescents.

Other profiles similar to Ketty Paola Silva Duica