LEIDYS MARIANNA SILVA FERNANDEZ - 23875XXX

Comprehensive Background check of Leidys Marianna Silva Fernandez - 23875XXX

Nationality Venezuelan
National citizen document 23875XXX
Voter Precinct 24040
Report Available

Recommended articles

What are the government policies to promote economic development in El Salvador?

The government of El Salvador has implemented various policies to promote economic development. These include attracting foreign investment, promoting education and job training, promoting innovation and entrepreneurship, as well as promoting strategic sectors such as tourism, agriculture, manufacturing and services.

What are the responsibilities of financial entities in the event of an embargo in Peru?

Financial entities have the responsibility of collaborating in the execution of the embargo in Peru.

What are the rights of women in labor migration situations in Ecuador?

In Ecuador, women in labor migration situations have rights guaranteed by the Constitution and international treaties. They have the right to non-discrimination, access to fair and safe working conditions, protection against labor exploitation and access to social security. Their inclusion is promoted and support and assistance services are provided to guarantee the full exercise of their labor rights.

What role does the National Commission for Micro and Small Enterprises (CONAMYPE) have in the regulation of sales contracts in El Salvador?

CONAMYPE promotes the development of micro and small businesses, offering advice on the drafting and compliance of contracts for this sector.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to establish a business in the country?

If you have been convicted in another country and wish to establish a business in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the Costa Rican Ministry of Economy, Industry and Commerce for accurate information on the requirements and procedures applicable to your specific situation.

What are the benefits of identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.

Other profiles similar to Leidys Marianna Silva Fernandez