MARCOLINA YANET SILVA BOLIVAR - 20877XXX

Comprehensive Background check of Marcolina Yanet Silva Bolivar - 20877XXX

Nationality Venezuelan
National citizen document 20877XXX
Voter Precinct 26981
Report Available

Recommended articles

What is the Special Permanence Permit (PEP) in Colombia?

The Special Permanence Permit (PEP) in Colombia is a document granted to foreigners who are in the country irregularly and that allows them to regularize their immigration status for a certain period of time.

What are the requirements to request the adoption of a minor in Peru?

The requirements to request the adoption of a minor in Peru include being at least 25 years old and a minimum age difference of 15 years between the adopter and the adopted person. In addition, it is required to present a series of documents, undergo psychological evaluations and meet the criteria established by law.

What rights do minors have in cases of child abuse in El Salvador?

In El Salvador, minors have the right to receive protection and specialized assistance in cases of child abuse, ensuring their well-being and access to resources that promote their recovery.

What is the "Tax Certificate to Hire"?

This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.

How does the National Institute of Statistics and Census (INEC) of Panama contribute to the collection of data related to the migration and emigration of Panamanian citizens?

The National Institute of Statistics and Census (INEC) of Panama contributes to the collection of data related to the migration and emigration of Panamanian citizens. Through censuses and surveys, INEC collects demographic information, migration patterns and other relevant data to understand population movements. Panamanians and immigration authorities can use this data to make informed decisions about immigration policies and practices. Collaboration between INEC and immigration entities is essential to maintain accurate and updated information.

How are verification risks addressed in risk lists in the infrastructure construction sector in Chile?

The infrastructure construction sector in Chile faces specific risks in risk list verification, especially in large projects. Construction companies must verify the identity of their business partners, subcontractors and contractors, ensuring they are not on international sanctions lists. Additionally, they must comply with workplace safety and anti-money laundering regulations that may affect project execution. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the infrastructure construction sector. Safety and integrity in the construction of infrastructure are essential for the development of the country.

Other profiles similar to Marcolina Yanet Silva Bolivar