ALEXANDER JOSE SILVA CHIRINO - 17316XXX

Comprehensive Background check of Alexander Jose Silva Chirino - 17316XXX

Nationality Venezuelan
National citizen document 17316XXX
Voter Precinct 18710
Report Available

Recommended articles

What is the procedure for notification and handling of changes in warranty conditions for power generation equipment sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for power generation equipment sold in Bolivia, ensuring continuity of service and customer satisfaction.

What is the legal framework in Costa Rica for verification on risk lists?

In Costa Rica, the main regulations that govern verification in risk lists are found in Law 7786 on Protection of Citizens from Excess Requirements and Administrative Procedures. This law establishes the procedures and requirements for the identification and management of people or entities on risk lists.

What are the rights of people displaced due to gender identity discrimination in Ecuador?

People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gender identity discrimination.

What are the benefits of identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.

What is the responsibility of private companies in El Salvador in terms of environmental protection?

They must adopt sustainable practices, minimize the environmental impact of their operations, comply with environmental regulations and promote corporate social responsibility.

What are the inheritance rights of adopted children in Mexico?

In Mexico, adopted children have the same inheritance rights as biological children, which means that they have the right to inherit part of their adoptive parents' assets as established by law.

Other profiles similar to Alexander Jose Silva Chirino