ULISES SILVA - 168XXX

Comprehensive Background check of Ulises Silva - 168XXX

Nationality Venezuelan
National citizen document 168XXX
Voter Precinct 48291
Report Available

Recommended articles

What is the right to non-discrimination based on disability in the field of health in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the field of health. This implies that someone cannot be discriminated against for having a disability in access to health services, medical treatments or health care. Equal treatment, universal accessibility and the guarantee of inclusive health care adapted to the needs of people with disabilities are promoted.

How are competition and antitrust laws applied to sales contracts in Costa Rica?

Competition and antitrust laws in Costa Rica are applied to prevent unfair commercial practices and guarantee free competition in sales contracts. Companies must refrain from practices that limit competition, such as price-fixing agreements, market sharing or abuse of dominant position. Sales contracts that involve anticompetitive practices may be declared void or generate sanctions. Parties should be aware of competition and antitrust laws when negotiating sales contracts to ensure compliance and avoid potential legal repercussions.

What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?

Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?

The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.

What is the role of indigenous organizations in Guatemala?

Indigenous organizations in Guatemala play an important role in defending the rights and representation of indigenous communities. They seek to preserve and promote the culture, identity and interests of indigenous peoples, as well as participate in decision-making on matters that concern them.

How are adoption cases legally addressed by couples who have gone through religious conflict mediation processes in Guatemala?

Adoption cases by couples who have gone through religious conflict mediation processes are legally addressed in Guatemala. Courts may consider the ability of couples to resolve conflicts and promote a stable and healthy family environment, respecting religious diversity and guaranteeing the well-being of the minor.

Other profiles similar to Ulises Silva