NAHIR ANTONIO SILVA FIGUEROA - 15580XXX

Comprehensive Background check of Nahir Antonio Silva Figueroa - 15580XXX

Nationality Venezuelan
National citizen document 15580XXX
Voter Precinct 28191
Report Available

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What measures have been taken to guarantee the right to religious freedom in Venezuela?

In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.

Can a company request references from a candidate's previous employment?

Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.

How is the integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina guaranteed?

The integrity and effectiveness of the organizations in charge of preventing and combating money laundering in Argentina are guaranteed through supervision and transparency mechanisms. Periodic audits are established to evaluate the performance of these institutions, and accountability is promoted. In addition, the participation of civil society is sought and transparency is encouraged in the operations of these organizations to ensure public trust.

What is the procedure to seize real estate in Panama?

The procedure to seize real estate in Panama involves filing a lawsuit before the competent court, obtaining a seizure order and then registering that order in the Public Registry of Panama. Once registered, the real estate is affected and cannot be transferred until the debt is resolved.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a legal professional, such as a lawyer or judge?

Brazil As a citizen in Brazil, you can request information about the suitability of a legal professional, such as a lawyer or a judge, through the competent bodies responsible for the regulation and supervision of the legal profession. These bodies can provide information on the track record, registration and disciplinary sanctions imposed on legal professionals.

What regulations apply to the sale of goods subject to chemical substance control measures in Mexico?

The sale of goods subject to chemical substance control measures in Mexico must comply with safety, health and environmental regulations, and obtain the necessary authorizations from the corresponding authority.

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