ALEXANDER ANTONIO SILVA BRAVO - 8715XXX

Comprehensive Background check of Alexander Antonio Silva Bravo - 8715XXX

Nationality Venezuelan
National citizen document 8715XXX
Voter Precinct 26093
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against people with intellectual disabilities, including the promotion of educational inclusion policies, the training of professionals in comprehensive care, and the strengthening of family and community support networks.

Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

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How is the prevention of money laundering addressed in the film and audiovisual production sector in Chile?

The prevention of money laundering in the film and audiovisual production sector in Chile involves specific regulations that require the identification of clients and service providers in the film and audiovisual industry. Companies and professionals in this field must perform due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this creative sector.

How is identity validation addressed in access to energy services in Mexico?

Identity validation is important in accessing energy services in Mexico, especially in the case of public services such as electricity and gas. Service providers typically require user identification before providing access to these services. This is important to ensure that only authorized persons have access to energy services and to prevent billing fraud and illegal use of services.

What is the review and inspection by the DGII in the Dominican Republic?

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What measures to promote transparency can contracting companies in Bolivia implement to improve public trust and their reputation?

Contracting companies in Bolivia can implement measures such as [describe the measures, for example: publish detailed information on contracts and project execution, establish information access policies for stakeholders and the community, participate in open data disclosure initiatives and government transparency , promote independent external audits on its performance and regulatory compliance, etc.].

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