MAURO ANDRE ESPITIA DA SILVA - 21615XXX

Comprehensive Background check of Mauro Andre Espitia Da Silva - 21615XXX

Nationality Venezuelan
National citizen document 21615XXX
Voter Precinct 961
Report Available

Recommended articles

How are computer crimes addressed in the Bolivian judicial system?

Computer crimes in Bolivia are addressed through the application of specific laws that penalize behaviors such as unauthorized access, interference and computer fraud, protecting digital security.

How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of zoos and nature reserves?

The processing of licenses and authorizations for the construction and operation of zoos and nature reserves in Paraguay is regulated by specific laws. Developers must comply with animal welfare and conservation requirements and follow the procedures established by the country's environmental authority.

What is needed to carry out the divorce procedure in Honduras?

To carry out the divorce procedure in Honduras, it is necessary to file a divorce petition before a competent judge. You must provide documents that prove the marriage, the causes of divorce and other legal requirements established by the Family Code of Honduras.

What is the process to verify the validity and validity of a professional license in Argentina?

Verifying the validity and validity of a professional license in Argentina involves direct consultation with the corresponding regulatory body. For example, for medical licenses, it can be verified with the College of Physicians, while for legal licenses, with the College of Lawyers. Additionally, some regulatory agencies offer online services where you can enter your license number to obtain information about your license status. It is essential to coordinate with the specific regulatory body and obtain the consent of the professional before carrying out this verification.

What is the impact of KYC on the prevention of child exploitation and the protection of the rights of minors in Chile?

KYC contributes to the prevention of child exploitation and the protection of the rights of minors in Chile by verifying the identity of those who carry out transactions on behalf of minors and ensuring that child protection laws are complied with.

Other profiles similar to Mauro Andre Espitia Da Silva