SILVIA YLIBER MONTOYA - 18854XXX

Comprehensive Background check of Silvia Yliber Montoya - 18854XXX

Nationality Venezuelan
National citizen document 18854XXX
Voter Precinct 16721
Report Available

Recommended articles

What are the financial implications for politically exposed persons in Venezuela?

Venezuela Politically exposed persons in Venezuela may face significant financial restrictions. They may be subject to international sanctions, asset freezes, limitations on carrying out international commercial transactions and difficulties in accessing financial services. This can have a negative impact on your personal and professional life.

What is the role of migration in economic diversification in Mexico?

Migration can play a role in economic diversification in Mexico by encouraging the creation of jobs, industries and economic activities in sectors such as tourism, technology, agriculture and services, which can contribute to reducing dependence on traditional sectors and promote sustainable economic growth.

What role do internal audits play in compliance with AML regulations in Panama?

Internal audits play an important role in compliance with AML regulations in Panama. They help ensure that institutions are following proper procedures and regulations. They also identify possible areas for improvement and ensure that standards are met.

How is cooperation between Paraguay and the private sector encouraged to strengthen measures against the financing of terrorism?

Paraguay promotes cooperation between the private sector and authorities through the active participation of the business sector in the formulation and application of measures against the financing of terrorism.

Can I use my expired Venezuelan identity card as an identification document in internal procedures in Venezuela?

Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.

What is the relevance of the Administrative Contracting Law in the prevention and punishment of contractors who participate in fraudulent practices or violate regulations in Costa Rica?

The Administrative Contracting Law is of great relevance in the prevention and sanction of contractors in Costa Rica. This law establishes the rules and procedures for public procurement processes, specifies prohibited conduct and defines the applicable sanctions. Its role is essential to promote transparency, competition and legality in contracting, being a fundamental pillar in the prevention and sanction of fraudulent practices and regulatory violations.

Other profiles similar to Silvia Yliber Montoya