NUBIA DEL CARMEN SILVA ESTRADA - 24854XXX

Comprehensive Background check of Nubia Del Carmen Silva Estrada - 24854XXX

Nationality Venezuelan
National citizen document 24854XXX
Voter Precinct 59590
Report Available

Recommended articles

What are the requirements to apply for temporary residence for reasons of scientific research in Spain from Ecuador?

For residency for scientific research, you must have a research offer from a Spanish entity, demonstrate your qualifications and submit the application at the Spanish consulate in Ecuador.

How is gender equity guaranteed in PEP supervision in Argentina?

Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.

Are there specific measures to guarantee the occupational health and safety of contractor workers on government projects in Argentina?

Yes, specific measures are implemented, such as including safety requirements in contracts, regular workplace safety inspections and promoting good occupational health practices. Ensuring occupational health and safety is essential to protect workers and comply with international standards.

What is the procedure for the adoption of a child by a foreigner in Brazil?

The procedure for the adoption of a child by a foreigner in Brazil involves following several steps, which include the authorization to adopt in the country of origin of the adopter, the presentation of an adoption application before the competent authority in Brazil, the completion of evaluations and socioeconomic studies by the competent bodies, and compliance with the documentation and paperwork requirements established by the Brazilian authorities. Once all the requirements have been met, the child is assigned and the adoption is judicially processed.

Are there any limitations to fundamental rights in Brazil?

Although fundamental rights are fundamental and protected in Brazil, there are limitations established by the Constitution itself. These limitations are based on the need to protect other rights and values, such as national security, public health, and the rights of third parties.

How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?

The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.

Other profiles similar to Nubia Del Carmen Silva Estrada