DAYANA SORAIMY GOMEZ SILVA - 16733XXX

Comprehensive Background check of Dayana Soraimy Gomez Silva - 16733XXX

Nationality Venezuelan
National citizen document 16733XXX
Voter Precinct 11185
Report Available

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What measures are being taken to prevent money laundering in the education sector and academic institutions in Brazil?

Brazil In the education sector and academic institutions in Brazil, measures are being taken to prevent money laundering. This includes implementing due diligence policies and procedures in accepting donations and financing, verifying the legality of funds used in financial transactions, and promoting transparency in the financial operations of educational institutions. Additionally, training and awareness on money laundering is promoted among staff and students.

What are the rights of children in cases of marriage or de facto union of parents in Mexico?

In cases of marriage or de facto union of parents in Mexico, children have rights to receive care, protection, education and food. They also have the right to maintain a close relationship with both parents and to be heard in decisions that affect them, always in accordance with their age and maturity.

Can I request a judicial record certificate online in Peru?

Yes, in Peru it is possible to request a judicial record certificate online through the website of the National Police of Peru. The process includes filling out an online form and paying an appropriate fee. Once the process is completed, the certificate is sent to the applicant's address.

What is the role of the Export and Investment Promotion Agency of El Salvador (PROESA)?

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What is being done to promote gender equality in the cultural and artistic field in Brazil?

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