NUBLA YORAIMA SILVA BLANCO - 13505XXX

Comprehensive Background check of Nubla Yoraima Silva Blanco - 13505XXX

Nationality Venezuelan
National citizen document 13505XXX
Voter Precinct 49960
Report Available

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What are the measures adopted by the Peruvian authorities to prevent the participation of sanctioned contractors in public tenders?

Peruvian authorities have implemented several measures to prevent the participation of sanctioned contractors in public tenders. These include [details of measures, such as thorough background checks, collaboration with regulatory agencies, etc.].

What are the job opportunities for Mexican citizens in the field of research in social sciences and humanities in Spain?

Spain offers employment opportunities for Mexican citizens in the field of research in social sciences and humanities. They can seek employment in universities, research institutes and projects related to these disciplines. They must have a job offer and obtain the corresponding work visa.

How is citizen participation promoted in Honduras?

In Honduras, citizen participation is promoted through mechanisms such as popular consultations, referendums and public hearings. In addition, there are civil society organizations that work to defend citizen rights and promote the active participation of the population in decision-making.

Can I use my DUI as an identification document to travel within El Salvador?

Yes, the DUI is a valid identification document to travel within El Salvador. However, please note that it may be necessary to present an additional document, such as a transportation ticket, in certain situations.

What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?

In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.

What is the impact of risk list verification in the information technology sector in Chile?

The information technology sector in Chile must comply with verification regulations on risk lists to guarantee the security of data and systems. IT companies must verify the identity of customers and business partners and ensure they are not on international sanctions lists. Additionally, they must comply with cybersecurity and data privacy regulations that are crucial for the protection of information. Failure to comply with these regulations can put data security and the reputation of the information technology sector at risk. Verification of risk lists is essential to guarantee the integrity of systems and data protection in Chile.

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