ADELINO MARQUES DA SILVA - 13409XXX

Comprehensive Background check of Adelino Marques Da Silva - 13409XXX

Nationality Venezuelan
National citizen document 13409XXX
Voter Precinct 22810
Report Available

Recommended articles

What is the situation of equal access to justice for people in vulnerable situations in Argentina?

Argentina has adopted measures to promote equal access to justice for people in vulnerable situations, including free legal assistance programs, public defender offices, and rights protection measures. Mechanisms for access to justice have been established for groups such as women victims of gender violence, migrants, children and adolescents in conflict with the law, and people in street situations. Despite progress, challenges persist in terms of effective access to justice and adequate resources for people in vulnerable situations in Argentina.

What measures are taken to guarantee the protection of the rights of people with disabilities in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of people with disabilities in extradition cases in Mexico, ensuring their access to justice and adequate attention to their needs throughout the judicial process.

What is the protection of the rights of people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement, whether due to armed conflicts, violence or natural disasters. Humanitarian assistance measures, access to basic services, protection against discrimination and abuse, and adequate living conditions are promoted. It seeks to guarantee respect for human rights and promote lasting solutions for people in situations of displacement.

What is the role of the State in the protection of personal data related to tax records in Paraguay?

The Paraguayan State may have specific regulations to protect personal data in tax records. These provisions seek to safeguard the privacy of taxpayers, establishing security, access limits and procedures to ensure that sensitive information is handled responsibly and protected against unauthorized access.

What are the key strategies for transportation companies in Bolivia to minimize the impact of international embargoes on logistics and maintain efficiency in product delivery?

Transportation companies in Bolivia can implement key strategies to minimize the impact of international embargoes on logistics and maintain efficiency in the delivery of products. Diversification of routes and advance planning of itineraries can be essential. Investing in fleet tracking and management technologies can improve visibility and operational efficiency. Collaboration with local logistics partners and supply chain optimization are essential elements. Training staff in efficient logistics practices and adopting flexible delivery systems can adapt to changing conditions. Furthermore, promoting sustainable logistics practices and proactively seeking solutions to potential disruptions are key strategies to ensure operational continuity during international embargoes.

What is the relationship between AML and international sanctions in Paraguay?

AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.

Other profiles similar to Adelino Marques Da Silva