NELSY FRAYELITH SILVA FERNANDEZ - 20153XXX

Comprehensive Background check of Nelsy Frayelith Silva Fernandez - 20153XXX

Nationality Venezuelan
National citizen document 20153XXX
Voter Precinct 16000
Report Available

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How are cases of domestic violence addressed in homes with children in Colombia?

In cases of domestic violence with children in Colombia, the aim is to protect the best interests of the minor. Authorities can take measures such as protection orders, temporary separation from the aggressor and psychological assistance for affected children. The ICBF may also intervene to ensure the safety and well-being of the minors involved.

What is the property separation regime and when is it applied in Peru?

The property separation regime is a marital regime in which each spouse maintains the ownership and administration of their assets independently, without there being a community of property. It applies when the spouses decide to establish this regime before or during the marriage through a notarial contract.

Which financial institutions in Guatemala are required to comply with KYC requirements?

In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.

What are the main advantages of investing in real estate in Chile?

Investing in real estate in Chile offers several advantages, such as the possibility of obtaining returns through leasing or selling properties, the potential for long-term appreciation, and investment diversification. In addition, there are tax incentives, such as income tax exemption for the sale of a primary home. However, it is important to evaluate the real estate market and consider the associated costs, such as property maintenance and management.

What are the financing options available for technology park development projects in Costa Rica?

Technology park development projects in Costa Rica can access financing options through loans and lines of credit specific to technological development. In addition, there are government programs and investment funds that support technology park projects. Alliances can also be established with private companies and universities to promote innovation and technological development.

What impact do disciplinary records have on the process of obtaining professional licenses in Colombia?

In certain regulated professions, disciplinary records may affect the ability to obtain or maintain professional licenses as they seek to ensure integrity in the practice of those occupations.

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