OMAR ANTONIO SILVA SIVIRA - 4639XXX

Comprehensive Background check of Omar Antonio Silva Sivira - 4639XXX

Nationality Venezuelan
National citizen document 4639XXX
Voter Precinct 24101
Report Available

Recommended articles

What are the financing options available for development projects in the agri-food industry in Honduras?

In Honduras, there are financing options for development projects in the agri-food industry. These options include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs to support investment in this sector, agricultural investment funds, and collaborations with private investors and companies in the agri-food sector. Additionally, financing opportunities can be explored through rural development funds and programs to support sustainable agriculture.

What is the impact of the lack of awareness about cybersecurity in the educational sector in Mexico?

Lack of cybersecurity awareness in the education sector in Mexico can expose students and staff to online security risks, compromise the integrity of academic information, and result in privacy violations of sensitive data.

How are leadership skills evaluated in managing age diversity in the selection process in Ecuador?

Leadership skills in managing age diversity can be assessed by asking questions about how the candidate has led teams with members of different ages, their understanding of generational dynamics, and their approach to fostering cross-age collaboration.

What measures have been implemented to strengthen the capacity to detect and prevent money laundering in Costa Rica?

Costa Rica has implemented various measures to strengthen its capacity to detect and prevent money laundering. These measures include improving the technology used to monitor financial transactions, implementing automated suspicious activity detection systems, and adopting artificial intelligence tools to analyze large volumes of financial data. In addition, continuous training of personnel in charge of the prevention and detection of money laundering is promoted to stay updated on new trends and techniques used by money launderers.

What measures are being taken to strengthen the protection of children in the Mexican justice system?

Measures are being implemented to strengthen the protection of children in the Mexican justice system, such as the creation of action protocols in cases of child violence, the training of system operators in a focus on children's rights, and the promotion of campaigns prevention and awareness.

What is KYC and why is it important in Paraguay?

KYC, or “Know Your Customer,” is a process used in Paraguay to verify the identity of customers and prevent illegal activities, such as money laundering and terrorist financing. It is important to ensure the integrity of the financial system and national security.

Other profiles similar to Omar Antonio Silva Sivira