MAIRA CRISTINA CONTRERAS SILVA - 24448XXX

Comprehensive Background check of Maira Cristina Contreras Silva - 24448XXX

Nationality Venezuelan
National citizen document 24448XXX
Voter Precinct 6170
Report Available

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Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

What are Costa Rica's policies regarding the promotion of the development of rural areas and sustainable agriculture?

Costa Rica has a policy to promote the development of rural areas and sustainable agriculture. Measures have been established to promote agricultural diversification, the sustainable use of natural resources, the adoption of environmentally friendly agricultural practices and the improvement of the marketing of agricultural products. The government promotes the participation of rural communities in decision-making, access to financing and technology, and seeks to generate economic opportunities and employment in the agricultural sector. In addition, work is carried out on the conservation of biodiversity, the protection of ecosystems and the promotion of production systems resilient to climate change.

What is the importance of including non-compete clauses in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. They must establish reasonable restrictions in terms of geographic scope and duration.

How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?

International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.

How do judicial records affect obtaining mortgage loans in Argentina?

Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.

What is the process to request Spanish nationality for possession of state from the Dominican Republic?

Spanish nationality by possession of status is a process that allows people who have resided in Spain for a long period of time to obtain Spanish nationality. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have legally resided in Spain for a specific period (generally 10 years).</li><li>2. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>3. Demonstrate that you have maintained a continuous presence in Spain and that you have behaved as a Spanish citizen in terms of language, culture and lifestyle.</li><li>4. Submit an application in Spain and provide the required documentation, which may include proof of residence, integration tests and other specific documents.</li><li>5. Consult an immigration attorney or the Spanish Consulate for guidance on the details of the process and the documents necessary in your particular case.</li></ol>

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