MARIA DE LOURDES COELHO DA SILVA - 7255XXX

Comprehensive Background check of Maria De Lourdes Coelho Da Silva - 7255XXX

Nationality Venezuelan
National citizen document 7255XXX
Voter Precinct 9091
Report Available

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Is there a specific agency in El Salvador in charge of ensuring compliance with transportation and traffic laws?

The General Directorate of Traffic and Land Transportation (DGTTT) is the entity responsible for supervising compliance with traffic and transportation laws in the country.

How is the use of the Identity Card regulated in Panama?

The use of the Identity Card is regulated by Law 9 of 1987, which establishes the requirements and sanctions for its improper use.

How can concerns about access to digital skills training programs for Dominican employees in the United States be addressed?

Digital skills training programs can be offered that are accessible and customizable according to the skill level and needs of Dominican employees, as well as provide resources and support to facilitate their participation and learning.

What is the legal framework in Panama that regulates regulatory compliance in financial institutions and how do you ensure that they comply with established rules and regulations?

In Panama, the legal framework that regulates regulatory compliance in financial institutions includes laws such as Law 23 of 2015 on the Prevention of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction. Additionally, the Superintendency of Banks of Panama supervises and regulates the regulatory compliance of these institutions, ensuring that they comply with the standards established to prevent illicit activities and protect the integrity of the financial system.

What is the minimum age to obtain a DUI in El Salvador?

Salvadoran citizens can apply for a DUI from 18 years of age.

Can I use my Argentine DNI as an identification document in national adoption procedures?

The Argentine DNI is not used as an identification document in national adoption procedures. In adoption processes, the presentation of specific documentation related to the adoption process and the legal requirements established by the competent authorities is required.

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