ALICIA VERONICA FLORES DE SILVIO - 2952XXX

Comprehensive Background check of Alicia Veronica Flores De Silvio - 2952XXX

Nationality Venezuelan
National citizen document 2952XXX
Voter Precinct 37310
Report Available

Recommended articles

What is the policy of the Honduran government regarding the promotion of access to housing and housing solutions?

The policy of the government of Honduras is to promote access to housing and seek appropriate housing solutions. Social housing programs have been implemented, financing mechanisms for the acquisition of housing have been strengthened, the regularization of informal settlements has been promoted, regulations have been established to guarantee the quality of construction and urban development projects have been promoted and rural that include accessible and affordable housing.

What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies?

The security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies faces challenges, with problems such as discrimination, harassment and lack of access to basic services and specialized protection, although efforts are being made. implementing measures to guarantee care and support for this vulnerable population in crisis situations.

What are the requirements to challenge emancipation in Mexican civil law?

The requirements include demonstrating that emancipation is not convenient for the minor, presenting evidence to support this situation, and following the corresponding judicial process.

Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?

Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.

What is the process for identifying and reporting suspicious transactions in El Salvador?

Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.

What are the options available for tax debtors in Ecuador?

Debtors can seek payment agreements with the SRI to settle their tax debts. They may also request forgiveness of fines and interest in certain cases, subject to SRI approval.

Other profiles similar to Alicia Veronica Flores De Silvio