RAFAEL ANGEL SILVA AVILA - 16501XXX

Comprehensive Background check of Rafael Angel Silva Avila - 16501XXX

Nationality Venezuelan
National citizen document 16501XXX
Voter Precinct 19610
Report Available

Recommended articles

How is the identity of users verified when accessing document and file management systems in Chile?

When accessing document and file management systems in Chile, identity verification is used through user credentials and passwords. Additionally, two-factor authentication systems can be implemented to ensure the security and privacy of stored documents and files. Verification is essential to protect information and access to document management systems.

How is the jurisdiction of justices of the peace determined in Ecuador?

Justices of the peace have jurisdiction in minor civil matters; Its jurisdiction is determined by the location of the parties' domicile or the place where the dispute arose.

How are embargoes classified according to their duration in Costa Rica?

Foreclosures in Costa Rica can be classified according to their duration. Some are temporary, applied in specific situations, while others can be long-lasting, continually affecting commercial and international relations.

Are there different types of DNI in Peru?

Yes, in Peru, there are different types of DNI, such as the blue DNI, which is issued to citizens of legal age, and the yellow DNI, which is issued to minors. There are also special DNIs for resident foreigners and other particular cases.

What is the importance of disciplinary background in the field of promoting sustainable tourism in Ecuador?

In the field of promoting sustainable tourism in Ecuador, the disciplinary background of companies and professionals can be considered in terms of their commitment to responsible and environmentally friendly tourism practices. Disciplinary records related to negative impacts on the local community, violations of environmental regulations or lack of transparency in the promotion of tourist destinations can affect the perception of the country as a sustainable destination. Transparency and commitment to ethical principles in tourism are essential to avoid disciplinary records that could damage reputation in this area.

How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities

Other profiles similar to Rafael Angel Silva Avila