YORVI MOISES SILVA SANCHEZ - 20485XXX

Comprehensive Background check of Yorvi Moises Silva Sanchez - 20485XXX

Nationality Venezuelan
National citizen document 20485XXX
Voter Precinct 20313
Report Available

Recommended articles

What are the regulations regarding the termination of employment contracts in Mexico?

The termination of employment contracts in Mexico is regulated by the Federal Labor Law. Employers must follow certain procedures and criteria for dismissing employees, and in the event of an unjustified dismissal, they must pay compensation and back wages.

What is the role of the Pension Superintendency in preventing money laundering in Chile?

The Superintendence of Pensions in Chile has an important role in preventing money laundering. This entity supervises and regulates pension funds, ensuring that adequate money laundering prevention measures are implemented in the management of assets and financial transactions. Additionally, it works in collaboration with the UAF and other institutions to detect and prevent the use of the pension system for money laundering activities.

What are the options for Ecuadorian citizens who wish to participate in exchange visitor programs through the J-1 visa for au pairs, summer camps and seasonal work?

Ecuadorian citizens can participate in visitor exchange programs in various categories, such as au pairs, summer camps and seasonal work, through the J-1 visa. These programs offer temporary cultural and work experiences in the United States.

How is identity validation regulated in the insurance sector in Panama?

The Superintendency of Insurance and Reinsurance of Panama regulates the insurance sector and establishes requirements for the identity validation of insureds and beneficiaries.

What are the options for participation in cultural exchange programs for young Colombians in Spain?

Young Colombians in Spain can participate in cultural exchange programs through youth organizations, cultural associations and student events. In addition to providing enriching experiences, these programs foster intercultural understanding and allow young people to establish meaningful connections with Spanish society.

What is the policy of the government of El Salvador in relation to the promotion of gender equality in the economic sphere?

The government of El Salvador has established policies to promote gender equality in the economic sphere. Actions are implemented to eliminate the wage gap between men and women, equitable access to economic opportunities is promoted, and female entrepreneurship is encouraged. Business training and education programs for women are strengthened, preferential credit and financing policies are established, and the participation of women in economic sectors traditionally dominated by men is promoted. In addition, it seeks to guarantee the protection of labor rights and the prevention of discrimination and harassment in the workplace.

Other profiles similar to Yorvi Moises Silva Sanchez