NARED MARIA SILVA FIGUEROA - 19872XXX

Comprehensive Background check of Nared Maria Silva Figueroa - 19872XXX

Nationality Venezuelan
National citizen document 19872XXX
Voter Precinct 15015
Report Available

Recommended articles

What is the legal framework for the crime of human trafficking for labor exploitation in Panama?

Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, fines, and protection measures for victims.

What are the financing options available for forest biomass energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of forest biomass energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for renewable energy and forest biomass projects.

Can I obtain the judicial records of a person in Chile if I am his/her attorney and I act on his/her behalf?

If you are the attorney-in-fact of a person in Chile and are acting on their legal behalf, you may be able to obtain that person's judicial records for specific matters related to legal representation. However, it is important to comply with legal regulations and restrictions regarding the access and use of judicial record information.

What is the role of non-banking financial institutions in preventing money laundering in Argentina?

Non-bank financial institutions, such as exchange houses, money transfer entities and credit cooperatives, play an important role in preventing money laundering in Argentina. These institutions are subject to regulations and must implement due diligence measures, transaction monitoring and reporting of suspicious operations. In addition, they must collaborate with the authorities in the detection and prevention of money laundering.

Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?

The request of judicial records for the purposes of preserving cultural heritage may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the current situation of access to health care services in quilombola communities in Brazil?

Access to healthcare services in quilombola communities in Brazil faces significant challenges. These communities, who are descendants of enslaved people, are often located in rural areas and have difficulty accessing adequate health services. The government has implemented programs and policies to improve access to health services in quilombola communities, such as implementing specialized health teams, training health professionals in culturally sensitive approaches, and promoting community participation in decision-making. health-related decisions. It seeks to guarantee access to culturally appropriate and quality health services for quilombola communities.

Other profiles similar to Nared Maria Silva Figueroa