SILVIA LUSILVIA NUÑEZ - 9868XXX

Comprehensive Background check of Silvia Lusilvia Nuñez - 9868XXX

Nationality Venezuelan
National citizen document 9868XXX
Voter Precinct 8760
Report Available

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What are the rights and duties of parents with respect to their children in Colombia?

Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.

What are the specific measures to prevent the misuse of bank accounts and financial services in money laundering in Ecuador?

Specific measures have been implemented in Ecuador to prevent the misuse of bank accounts and financial services in money laundering. This includes verification of the identity of the account holder, continuous monitoring of transactions and the obligation to report any suspicious activity to the UAFE.

What is the influence of cultural diversity in the selection process in companies with multicultural teams in Ecuador?

Cultural diversity can be a positive factor in companies with multicultural teams. We seek to select candidates who demonstrate intercultural skills, respect for diversity and the ability to work efficiently in multicultural environments.

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

Is there a minimum or maximum age to be selected for a job in Panama?

There is no minimum or maximum age established by law, but candidates must meet the requirements of each position.

What is the Identification Registry of Legal Entities (RUC) in Peru?

The RUC in Peru is a registry that identifies legal entities, such as companies and organizations. It is not a personal identification document, but it is essential for tax and commercial fines.

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