YANSTSY DEL CARMEN SILVA - 13948XXX

Comprehensive Background check of Yanstsy Del Carmen Silva - 13948XXX

Nationality Venezuelan
National citizen document 13948XXX
Voter Precinct 26217
Report Available

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Are there exchange programs between Argentine fashion design professionals and companies in the sector in Spain?

Yes, there are exchange programs between Argentine fashion design professionals and companies in the sector in Spain. They can participate in fashion events, collaborate with recognized brands and contribute to the exchange of trends and styles.

Can family property, such as the main home, be seized during a foreclosure process in Panama?

In Panama, the main home and other assets considered part of the family estate may be protected from seizure in certain circumstances. Panamanian legislation recognizes the importance of housing as a fundamental right and can establish limits on the seizure of family property, prioritizing the protection of a roof for the debtor's family.

How is the identity card issued for Bolivian citizens born abroad but who wish to obtain Bolivian citizenship?

Citizens born abroad can obtain the Bolivian identity card following the procedures established by the immigration authorities and the SEGIP, once they have acquired Bolivian citizenship.

Can I request a review of my judicial records if I believe there has been a confusion?

Yes, if you consider that there has been a confusion in your judicial record, you have the right to request a review of it. You must contact the appropriate agency responsible for maintaining court records and submit the necessary documentation to support your request.

What are the laws and regulations governing KYC in the Dominican Republic?

In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions

What would be the impact of an embargo on development and international cooperation projects in Honduras?

An embargo would have a negative impact on development and international cooperation projects in Honduras. The limitation of resources and the uncertainty generated by the embargo would make it difficult to implement development programs and projects, especially those financed by international organizations. This would affect efforts to improve the quality of life of the Honduran population and promote sustainable development in the country.

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