SILVIA CAROLINA SALAZAR URBINA - 23518XXX

Comprehensive Background check of Silvia Carolina Salazar Urbina - 23518XXX

Nationality Venezuelan
National citizen document 23518XXX
Voter Precinct 5094
Report Available

Recommended articles

What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?

Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.

Can I request expungement if I have been convicted of domestic violence?

The expungement of judicial records related to domestic violence convictions in the Dominican Republic is subject to specific conditions and legal requirements. It is important to seek legal advice and consult current legislation to understand the processes and criteria applicable in these cases.

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in crimes related to business corruption and lack of ethics in the business environment?

The Directorate of Social Responsibility and Community Action in Panama can address complicity in crimes related to business corruption and lack of ethics in the business environment through initiatives and programs that promote transparency and corporate social responsibility. You can collaborate with companies to promote ethical practices and prevent complicity in corrupt activities. Likewise, it can carry out investigations and actions to denounce and punish business complicity in cases of corruption.

What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?

"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.

What is the role of the Agency for Quality Assurance of Prepaid Health and Medicine Services (ACESS) in Ecuador?

The Agency for Quality Assurance of Health Services and Prepaid Medicine (ACESS) in Ecuador is the entity in charge of regulating and supervising the quality of health services and health insurance in the country. Its main function is to guarantee quality and safety in the provision of health services, as well as promote transparency and protection of user rights.

What documentation is required to obtain a citizenship card for a foreigner who acquires Colombian nationality?

foreigner who acquires Colombian nationality can obtain the citizenship card by submitting an application to the National Registry of Civil Status. The required documents may include the Colombian nationality certificate, valid passport, civil birth registration, and other documents that support the acquisition of nationality. The citizenship card is issued once the information provided is verified.

Other profiles similar to Silvia Carolina Salazar Urbina