ANA TERESA CORREIA DA SILVA - 14779XXX

Comprehensive Background check of Ana Teresa Correia Da Silva - 14779XXX

Nationality Venezuelan
National citizen document 14779XXX
Voter Precinct 14540
Report Available

Recommended articles

How are provincial governors elected in Argentina?

Provincial governors are elected through popular elections held in each province. The electoral system varies slightly between provinces, but in general, governors are elected by direct popular vote.

Are background checks applicable to all types of employment in Mexico?

No, background checks are not necessarily applicable to all types of employment in Mexico. The need for a background check usually depends on the nature of the job and the associated risks. For example, background checks are more likely to be performed in jobs that involve public safety, access to confidential information, or financial responsibilities. Companies should determine if background checks are relevant to the position and apply them consistently to avoid discrimination.

How is identity verified in the educational field in Colombia, especially in virtual environments?

In the Colombian educational field, identity validation in virtual environments is carried out through user authentication using secure credentials, access codes and, in some cases, biometric verification to guarantee the authentic participation of students in online activities. .

What are the legal consequences for Food Debtors in the Dominican Republic?

Alimony Debtors in the Dominican Republic may face various legal consequences if they do not comply with their alimony obligations. These consequences include fines, arrest, and the possibility of suspension of professional or business licenses. Non-compliance with food obligations is taken seriously by legal authorities

How does the State in Panama address complicity in cases of embezzlement and ensure accountability in private companies?

The State in Panama addresses complicity in cases of embezzlement by implementing control and accountability mechanisms. This includes conducting regular audits, monitoring financial transactions, and imposing sanctions on companies that engage in illicit practices. The State must also promote transparency in the disclosure of financial information by companies. Collaboration with international organizations and the application of rigorous measures help prevent complicity in cases of embezzlement and ensure corporate responsibility.

What role do international treaties and conventions play in protecting the Dominican Republic against unjustified embargoes?

International treaties and conventions play a fundamental role in protecting the Dominican Republic against unjustified embargoes. These agreements establish principles and rules that promote fair trade, equal treatment and non-discrimination between member countries. If faced with unjustified embargoes, the Dominican Republic can resort to these treaties and agreements to defend its rights and seek peaceful solutions.

Other profiles similar to Ana Teresa Correia Da Silva