MARCOS DAVID SILVA JIMENEZ - 17693XXX

Comprehensive Background check of Marcos David Silva Jimenez - 17693XXX

Nationality Venezuelan
National citizen document 17693XXX
Voter Precinct 20111
Report Available

Recommended articles

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

What is the role of the Financial Analysis Unit (UAF) in the verification of risk lists in Chile?

The Financial Analysis Unit (UAF) in Chile plays a crucial role in verifying risk lists. The UAF is the entity in charge of preventing money laundering and the financing of terrorism. Provides lists of sanctions and restrictions, as well as guidance on compliance best practices. The UAF also collects suspicious transaction reports from financial institutions and other entities, which contributes to the detection of illicit activities. Companies must work closely with the UAF and comply with its regulations to ensure effective verification against risk lists.

What are the security risks in the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the protection of unique ecosystems?

The management of protected areas and national parks is essential for the conservation of biodiversity and the protection of unique ecosystems. Evaluating the risks and conservation measures for biodiversity and the protection of these ecosystems is important for the preservation of nature and ecological tourism.

What are the safety risks in e-waste management and disposal of obsolete electronic products in the Dominican Republic, including environmental contamination and health risks?

E-waste management is a growing challenge. Assessing the risks and safe disposal measures for obsolete electronic products is important to prevent contamination and protect public health.

What is being done to prevent and address gender violence in the workplace in El Salvador?

Actions are being implemented to prevent and address gender violence in the workplace in El Salvador. This includes promoting policies and regulations that prohibit violence and harassment at work, training employers and employees on the issue, and creating reporting and protection mechanisms for victims of workplace violence.

What is the adoption process in Brazil?

The adoption process in Brazil involves the submission of an adoption application to the Judiciary, followed by an evaluation of the applicants by a technical team. Once the application is approved, a suitable family will be found for the child and a period of supervised cohabitation will take place before final adoption.

Other profiles similar to Marcos David Silva Jimenez