ADA MARTINA CASTRO SIRA - 9035XXX

Comprehensive Background check of Ada Martina Castro Sira - 9035XXX

Nationality Venezuelan
National citizen document 9035XXX
Voter Precinct 58682
Report Available

Recommended articles

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

How are corruption and bribery cases addressed in Panama?

Cases of corruption and bribery are investigated and punished in Panama in accordance with specific laws that prohibit these practices. It seeks to promote transparency and ethics in the public and private sectors.

Is it possible to use a copy of the Adoption Certificate as an identification document in Brazil?

No, the Adoption Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are crimes of disseminating child pornographic material punished in Ecuador?

The crimes of dissemination of child pornographic material, which involve the production, distribution or possession of material that depicts children in explicit sexual acts, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to Economic sanctions. This regulation seeks to protect the integrity and well-being of children, and guarantee the prosecution of this type of crimes.

What are the laws and measures in Venezuela to combat money laundering?

Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.

What are the necessary procedures to apply for a work permit for temporary workers in Brazil?

Brazil To apply for a work permit for temporary workers in Brazil, it is necessary to meet the requirements established by the Ministry of Labor and Employment and submit the application to the corresponding Regional Superintendency of Labor and Employment (SRTE). Documentation such as the employment contract, identification documents, professional certificates must be provided and comply with immigration regulations. In addition, the Brazilian employer must demonstrate the need to hire the temporary foreign worker and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the SRTE.

Other profiles similar to Ada Martina Castro Sira