MARIELIS SUHAIL SILVA SEVILLA - 18612XXX

Comprehensive Background check of Marielis Suhail Silva Sevilla - 18612XXX

Nationality Venezuelan
National citizen document 18612XXX
Voter Precinct 20420
Report Available

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How is identity verified in the process of applying for subsidies and support for entrepreneurs in Chile?

In the process of applying for subsidies and support for entrepreneurs, applicants must validate their identity by presenting valid identification documents, such as an identity card. Additionally, documents related to your entrepreneurial projects may be required to evaluate applications and ensure that grants are awarded to eligible entrepreneurs. This is essential to promote innovation and entrepreneurship in Chile.

What are the necessary procedures to request a subsidy for the implementation of environmental conservation and protection project development programs in Mexico?

You can request a subsidy for the implementation of development programs for conservation and environmental protection projects in Mexico through institutions such as the National Commission of Protected Natural Areas (CONANP) or the Ministry of Environment and Natural Resources (SEMARNAT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the environmental conservation plan, environmental impact studies, and complete the corresponding application according to the selected program.

What are the rights of women in situations of gender violence who belong to Afro-descendant communities in Ecuador?

In Ecuador, Afro-descendant women who suffer gender violence have the same rights as all women. They have the right to receive protection, assistance and access to justice under equal conditions. In addition, specific measures are promoted to address the forms of violence and intersectional discrimination that they may face as Afro-descendant women.

What is the role of financial institutions in international cooperation in the fight against money laundering in Chile?

Financial institutions in Chile play a crucial role in international cooperation in the fight against money laundering. These entities have the responsibility of reporting suspicious operations to the UAF, and the UAF in turn can share that information with international organizations and competent foreign authorities. This cooperation allows the detection and monitoring of international flows of illicit money and strengthens the capacity of countries to combat money laundering globally.

What is Mexico's position regarding conventional disarmament at the international level?

Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.

Can a person obtain an identity card if they have outstanding debts with the tax administration in Ecuador?

Obtaining an identity card in Ecuador is not directly conditioned by debts with the tax administration. However, compliance with tax obligations is important for other procedures and may be a requirement in some circumstances.

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