YAMMAR ANTONIETTA SILVA - 20323XXX

Comprehensive Background check of Yammar Antonietta Silva - 20323XXX

Nationality Venezuelan
National citizen document 20323XXX
Voter Precinct 29658
Report Available

Recommended articles

What to do if there is a change in marital status and the information on the identity card needs to be updated?

If there is a change in marital status, such as getting married or divorced, the information on the ID card must be updated. This is done through a procedure in the Civil Registry, presenting the relevant documents that support the change.

What is the process to request the adoption of an adult child in Peru?

The process to request the adoption of an adult child in Peru involves filing a lawsuit before the competent family judge. Evidence and arguments must be provided to demonstrate the special relationship between the applicant and the adult child, as well as the child's voluntary consent to be adopted. The judge will evaluate the request and make a decision based on the circumstances of the case and the best interests of the adoptee.

What is the impact of migration on the demographics of Mexico?

Migration can have an impact on the demographics of Mexico by influencing the age structure, birth rate and geographic distribution of the population, which can affect the demographic dynamics and socioeconomic development of the country.

What is the impact of verification on risk lists in the advertising and media sector in Chile?

The advertising and media sector in Chile must comply with verification regulations on risk lists to guarantee the legitimacy of advertisers and advertising content. Companies in this sector must verify the identity of advertisers and ensure they are not on international sanctions lists. Additionally, they must comply with advertising and copyright regulations. Failure to comply with these regulations can affect the credibility and reputation of the media. Verification of risk lists is crucial to maintain the integrity of advertising and media content in Chile.

How is money laundering addressed in the technology and fintech sector in Colombia?

In the technology and fintech sector in Colombia, measures are implemented to address money laundering. This includes adopting data monitoring and analysis systems to detect patterns of suspicious activity, verifying user identity, complying with due diligence regulations, and strengthening cybersecurity to prevent misuse of technology. in money laundering.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization?

Yes, Panamanian citizens by naturalization can request a personal identity card in Panama by presenting the required documents and meeting the requirements established for their situation.

Other profiles similar to Yammar Antonietta Silva