NAYLEN DAYANA RIVERO SALAMANCA - 15441XXX

Comprehensive Background check of Naylen Dayana Rivero Salamanca - 15441XXX

Nationality Venezuelan
National citizen document 15441XXX
Voter Precinct 35724
Report Available

Recommended articles

Can a Support Debtor in the Dominican Republic request a review of support if they have a change in their marital status, such as a new marriage?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their marital status, such as a remarriage. The court will consider these changes and may adjust support obligations if necessary.

Can I use my foreign passport as an identification document in Brazil?

Yes, the foreign passport is valid as an identification document in Brazil, especially for foreign citizens temporarily residing in the country.

What is the role of the Ministry of Transport and Communications in Peru?

The Ministry of Transportation and Communications in Peru has the responsibility of formulating and executing policies in the transportation and communications sectors. Its main function is to promote connectivity, transportation infrastructure and telecommunications in the country. This includes the development of roads, ports, airports, public transport systems, as well as the promotion of digital inclusion and access to communication services.

How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee authenticity in commercial operations?

Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in initiatives related to sustainability and social responsibility in fashion.

How is integrity guaranteed when contracting engineering services for renewable energy projects in Ecuador?

The guarantee of integrity in the contracting of engineering services for renewable energy projects in Ecuador is achieved through the review of the ethical track record of engineers, the application of quality standards in the execution of projects and the evaluation of sustainable practices in the renewable energy generation. Contractors must commit to integrity and sustainability in the energy sector.

How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?

Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.

Other profiles similar to Naylen Dayana Rivero Salamanca