AURA LILIA SALINA SALINA - 358XXX

Comprehensive Background check of Aura Lilia Salina Salina - 358XXX

Nationality Venezuelan
National citizen document 358XXX
Voter Precinct 19280
Report Available

Recommended articles

How is the neighborhood mediation process carried out in Chile?

Neighborhood mediation in Chile is a voluntary process in which an impartial third party helps the parties resolve disputes between neighbors.

What is Guatemala's approach to resolving kidnapping cases?

Guatemala's approach to resolving kidnapping cases generally involves coordination between security forces and judicial authorities. Prompt intervention, negotiation, when possible, and the application of criminal sanctions are key components in the fight against kidnapping. Knowing the protocols and resources available to combat this crime is crucial to effectively address kidnapping cases in the country.

What is the role of NGOs in preventing money laundering in Venezuela?

Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.

What are the categories of immigrant visas available for Salvadorans who wish to live in the United States permanently?

Salvadorans can apply for several categories of immigrant visas, such as immediate family members, preferred family members, skilled workers, refugees and asylees, among others. Each category has specific requirements and limitations, and applicants must follow the corresponding process for each.

How does Guatemala promote international cooperation in preventing the financing of terrorism?

Guatemala promotes cooperation through bilateral and international agreements. It participates in information exchanges with other countries and collaborates with international organizations in the fight against the financing of terrorism.

What is the process to seize assets that are under a deposit contract in Argentina?

Seizing goods under a deposit agreement involves notifying the parties involved and considering the rights and obligations established in the deposit agreement.

Other profiles similar to Aura Lilia Salina Salina