LUIS ALBERTO SILVA PINEDA - 19850XXX

Comprehensive Background check of Luis Alberto Silva Pineda - 19850XXX

Nationality Venezuelan
National citizen document 19850XXX
Voter Precinct 29571
Report Available

Recommended articles

How does the "Conditional Permanent Residence" legislation impact Panamanians who obtain residency through marriage to a US citizen, and what are the steps to eliminate this condition?

"Conditional Permanent Residence" legislation applies to those who obtain residency through marriage to a US citizen. After two years, Panamanians with this residency must take steps to remove the condition and obtain full permanent residency. Understanding the associated legislation and following the required steps is essential for those seeking to maintain their permanent resident status in the United States after having obtained residency through marriage.

How are financial sanctions determined and applied in El Salvador against individuals or entities linked to the financing of terrorism?

Financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined and applied through adherence to international lists and the promulgation of national regulations. Salvadoran authorities collaborate with international organizations, such as the Financial Action Task Force (FATF), to identify and sanction those individuals or entities that are involved in terrorist financing activities, applying measures such as asset freezing and financial restrictions.

Can I use my laminated identity card as an identification document in international procedures?

The acceptance of the laminated identity card as an identification document in international procedures may vary depending on the regulations of each country. It is advisable to check specific identification requirements before traveling.

What is the interdiction action in Mexican civil law?

The interdiction action is the legal procedure to declare a person's inability to manage their property and rights due to mental illness or cognitive impairment.

What is the impact of regulatory non-compliance on the relationship with regulators and government authorities in Mexico?

Regulatory non-compliance can lead to tensions and conflicts with regulators and government authorities. Companies must cooperate with regulators and respond to their requirements to avoid sanctions and legal problems.

What is the legal protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive health in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive health is a priority in Mexico. There are laws and policies that seek to guarantee access to quality sexual and reproductive health services, as well as prevent and punish gender violence in this area. Mechanisms for reporting and caring for victims are strengthened, education in sexual and reproductive rights is promoted, care protocols are established for victims of sexual and gender violence, and the active participation of women and gender-based people is encouraged. diverse in making decisions related to their sexual and reproductive health.

Other profiles similar to Luis Alberto Silva Pineda