SEBASTIAN ALIS SILVA BOLIVAR - 25277XXX

Comprehensive Background check of Sebastian Alis Silva Bolivar - 25277XXX

Nationality Venezuelan
National citizen document 25277XXX
Voter Precinct 15790
Report Available

Recommended articles

What is the system for protecting the rights of older adults in Mexico?

Mexico has a system to protect the rights of older adults that seeks to guarantee their well-being, health, social and economic participation. Policies and programs have been implemented to provide them with comprehensive care, access to health services, promote their active participation and prevent discrimination and abuse.

What are the public transportation and mobility options for Paraguayans in different cities in the United States?

Paraguayans in different cities in the United States have public transportation and mobility options, such as buses, trains, and ride-sharing services. Knowing the local transportation system, available routes and schedules, as well as mobility applications, makes it easier to navigate the city efficiently and economically.

What is the impact of pollution prevention regulations on companies that operate in highly polluting sectors, such as the chemical and petrochemical industry, in Mexico?

Pollution prevention regulations in Mexico affect companies that operate in highly polluting sectors. These companies must comply with specific SEMARNAT and PROFEPA regulations, implement emissions and waste reduction measures, obtain environmental authorizations and carry out environmental compliance audits. Failure to comply may result in environmental fines and penalties.

How are the rights of people with disciplinary records protected in the verification process in Mexico?

The rights of people with disciplinary records are protected in the verification process in Mexico through legal guarantees and fair procedures. This includes the right to privacy of background information, the right to be notified of verification results, the right to correct incorrect information, and the right to appeal adverse decisions. Individuals also have the right to seek legal advice and make complaints if they believe that their rights have been violated or that they have suffered unfair discrimination.

What is the procedure for the execution of alimony in Panama?

The procedure for enforcing alimony involves submitting an application to ACODECO or the Family Court, which will then take measures to ensure compliance, such as withholding income or foreclosing on the debtor's assets.

What is the role of SEPRELAD in compliance with AML regulations in Paraguay?

SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with AML regulations. It works in collaboration with financial institutions and other regulated entities to prevent money laundering and the financing of terrorism.

Other profiles similar to Sebastian Alis Silva Bolivar