PAULA MARINELA SILVA RIVERO - 17849XXX

Comprehensive Background check of Paula Marinela Silva Rivero - 17849XXX

Nationality Venezuelan
National citizen document 17849XXX
Voter Precinct 8920
Report Available

Recommended articles

How are regulatory compliance obligations handled in a sales contract in Argentina?

Regulatory compliance obligations, such as adherence to environmental, labor or tax regulations, must be addressed in an Argentine sales contract. Clauses may be included setting out the responsibilities of each party to comply with these regulations.

What is the situation of gender violence in Colombia?

Unfortunately, gender violence continues to be a serious problem in Colombia. Measures have been implemented to address this problem, such as the creation of Law 1257 of 2008, which seeks to prevent, punish and eradicate violence against women. However, it is necessary to continue working to raise awareness, prevent and provide protection to victims of gender violence.

What are the prospects for economic recovery in Venezuela?

Venezuela The prospects for economic recovery in Venezuela are challenging and depend on several factors. A sustainable recovery requires a combination of sound economic policies, structural reforms, political stability, access to external financing and international cooperation. It is crucial to address macroeconomic imbalances, promote private investment, diversify the economy and improve infrastructure. Furthermore, resolving the humanitarian crisis, restoring trust and implementing effective measures to combat corruption are key elements for long-term economic recovery.

How are the needs of clients who cannot provide traditional identification documents addressed in the KYC process in Mexico?

To address the needs of customers who cannot provide traditional identification documents, alternative verification methods can be used, such as biometric identification or identity confirmation through an interview. This allows more people to access financial services.

What are valid identification documents in Costa Rica?

Valid identification documents in Costa Rica are the identity card for Costa Rican citizens and the passport for foreigners.

What is the Costa Rican government's ethical perspective on parental participation in the education and decision-making of their children, especially in cases of separation or divorce?

From an ethical perspective, the Costa Rican government recognizes the importance of parental participation in the education and decision-making of their children. The laws reflect this perspective by ensuring that both parents, even in situ

Other profiles similar to Paula Marinela Silva Rivero