LEYDI JOSEFINA SILVA FLANDEZ - 25275XXX

Comprehensive Background check of Leydi Josefina Silva Flandez - 25275XXX

Nationality Venezuelan
National citizen document 25275XXX
Voter Precinct 64172
Report Available

Recommended articles

What is the application process for a Green Card through the EB-5 visa program for investors who wish to finance commercial projects in the United States from the Dominican Republic?

Answer 243: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.

How is ethical innovation encouraged in projects led by contractors in Peru?

Ethical innovation in contractor-led projects in Peru is encouraged through [details on recognition programs, facilitation of innovation processes]. This encourages advanced and responsible practices in the sector.

How is the amount of alimony established in cases of multiple beneficiaries in Ecuador?

In cases of multiple beneficiaries, the amount of alimony is distributed according to the individual needs of each beneficiary. The court considers factors such as the age, health and educational level of each child or spouse.

What is the impact of migration on national security in Mexico?

Migration can impact national security in Mexico by influencing border management, transnational crime, and security cooperation with other countries, which can affect the country's political stability, territorial sovereignty, and national defense.

What role does the National Commission for the Prevention of Money Laundering and the Financing of Terrorism play in the legal framework of KYC in Costa Rica?

The National Commission for the Prevention of Money Laundering and the Financing of Terrorism in Costa Rica contributes to the legal framework of KYC by establishing policies and guidelines to prevent these illegal practices, strengthening the fight against money laundering and the financing of terrorism.

Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.

Other profiles similar to Leydi Josefina Silva Flandez