CLARA MARISOL SILVA MARQUEZ - 8344XXX

Comprehensive Background check of Clara Marisol Silva Marquez - 8344XXX

Nationality Venezuelan
National citizen document 8344XXX
Voter Precinct 6792
Report Available

Recommended articles

What are the risks related to lack of preparation for extreme weather events in the agricultural industry in Argentina, and how can farmers and agribusinesses strengthen their resilience to climate change?

Lack of preparation for extreme weather events can affect agricultural production. Strategies such as implementing climate-resilient agricultural practices, using weather prediction technologies, and participating in agricultural insurance programs are critical. Staying informed about weather patterns, diversifying crops, and adopting soil conservation techniques are crucial steps to strengthening resilience to climate change in the agricultural industry in Argentina.

What are the specific challenges that the Dominican Republic faces in the fight against money laundering?

Some challenges include the porosity of borders, the high informality of the economy and the need for greater public awareness about money laundering.

How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?

Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence in Costa Rica?

No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in Costa Rica, you can request a residence card or a DIMEX, depending on your immigration status.

What are the rights of people in situations of organ trafficking in Costa Rica?

People in situations of organ trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and trafficking in persons, access to justice and assistance. It seeks to prevent and combat organ trafficking and protect victims.

What is the situation of sexual education in Brazilian schools?

Sexual education in Brazilian schools is a controversial topic and its implementation varies by region and institution. Although there are efforts to include sexual education in the school curriculum, it still faces resistance from some conservative sectors of society.

Other profiles similar to Clara Marisol Silva Marquez