ANDRES JOSE REIS SILVA - 19721XXX

Comprehensive Background check of Andres Jose Reis Silva - 19721XXX

Nationality Venezuelan
National citizen document 19721XXX
Voter Precinct 1180
Report Available

Recommended articles

How are judicial files related to the protection of human rights handled in Paraguay?

Judicial files related to the protection of human rights in Paraguay are handled with special attention, involving organizations dedicated to the defense of human rights and guaranteeing a fair and equitable process.

What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?

In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.

What is the current situation of access to health care services in areas of conflict or violence in Brazil?

Access to healthcare services in areas of conflict or violence in Brazil faces significant challenges. These areas are often marked by the presence of armed groups, urban violence and lack of security. The government has implemented strategies to guarantee access to health services in these areas, such as the implementation of mobile health care services, the training of health professionals in care in conflict contexts, and the promotion of the safety of health workers. health. However, access to healthcare may be limited due to insecurity and access restrictions imposed by armed groups.

What are the procedures and procedures necessary to obtain an operating license for a restaurant in Guatemala?

The procedures to obtain an operating license for a restaurant in Guatemala include submitting specific documents, meeting safety and hygiene requirements, and obtaining approval from the corresponding municipality. This procedure is essential to legally operate a food and beverage establishment.

What is the impact of change management skills training on the selection process in Peru?

Training in change management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to lead and manage changes in the organization effectively.

What are the requirements to obtain a license to sell alcoholic beverages in Ecuador?

Obtaining a license for the sale of alcoholic beverages is done before the local Municipality. You must apply, comply with local safety and regulatory requirements, and pay applicable fees. This procedure is essential for establishments that wish to legally sell alcoholic beverages.

Other profiles similar to Andres Jose Reis Silva