SILVIA ANDREINA PINO COLMENAREZ - 15960XXX

Comprehensive Background check of Silvia Andreina Pino Colmenarez - 15960XXX

Nationality Venezuelan
National citizen document 15960XXX
Voter Precinct 28422
Report Available

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How are judicial files that involve classified information managed in Paraguay?

Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people with intellectual disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to care and support services for people with intellectual disabilities. Specialized care services are strengthened, including evaluation, diagnosis, therapies and educational and labor inclusion programs. The training and training of professionals in the area of intellectual disability is promoted, adaptation and support measures are established in educational and work environments, and the active participation of people with intellectual disabilities in making decisions that affect them is encouraged.

Is it necessary to carry a photocopy of my identity card in Venezuela?

In some situations, a photocopy of the identity card in Venezuela may be required as a backup or for specific procedures. It is advisable to have extra copies just in case.

How is the updating of KYC information ensured in cases of changes in the financial situation of a client in Mexico?

Updating KYC information in cases of changes in a client's financial situation in Mexico is done through periodic reviews and notifications by the client. Customers must inform the financial institution of relevant changes in their financial situation to keep information up to date.

Are private companies participating in public contracts in Paraguay required to report on corporate social responsibility practices?

There may be requirements that oblige private companies participating in public contracts in Paraguay to report on their corporate social responsibility practices, promoting ethical and sustainable behavior.

What is the legal framework in Costa Rica for the crime of violence against public servants?

Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.

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