ROSANNI ELENA URABA SILVA - 20507XXX

Comprehensive Background check of Rosanni Elena Uraba Silva - 20507XXX

Nationality Venezuelan
National citizen document 20507XXX
Voter Precinct 14225
Report Available

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Can I use my identification and electoral card as a document to obtain maritime transport services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain maritime transport services in the Dominican Republic. However, a valid identification document may be required when boarding a boat or ferry.

What is the role of regional cooperation in mitigating the effects of an embargo in Costa Rica?

Regional cooperation plays a crucial role in mitigating the effects of an embargo on Costa Rica. Collaboration with other countries in the region can help diversify sources of trade, facilitate the exchange of resources and knowledge, and strengthen economic and social integration. Furthermore, regional cooperation can be essential for the search for joint solutions, the defense of common interests and the promotion of regional stability. Costa Rica can strengthen its participation in regional cooperation organizations and mechanisms, establish strategic alliances and promote dialogue and solidarity between the countries of the region to face the challenges of the embargo.

What other identification document is commonly used in Panama?

In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.

What is the investment outlook in the export risk management consulting services sector in Panama?

The export risk management consulting services sector in Panama presents interesting investment opportunities. The country has a strategic geographical position and has established trade agreements with various regions of the world. Investment opportunities in this sector include the creation of export risk management consulting companies, the provision of advisory services in risk analysis in international trade, consulting in logistics and international transportation, analysis of international markets and consulting in regulatory compliance in the area of export risk management . Panama has a developed logistics infrastructure, world-class ports and airports, and export support programs, which creates a favorable environment for investments in export risk management consulting services.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with chronic illnesses or invisible disabilities?

Brazil has a policy to promote equal opportunities in the workplace for people with chronic diseases or invisible disabilities. The government implements measures to ensure the inclusion and fair treatment of these people in the work environment. Non-discrimination in employment is promoted, as well as the implementation of reasonable accommodations to facilitate their participation and work performance. In addition, awareness and sensitization of chronic diseases and invisible disabilities is promoted to promote an inclusive and respectful work environment.

What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

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