DELIA MARIA DA SILVA MACEDO - 14548XXX

Comprehensive Background check of Delia Maria Da Silva Macedo - 14548XXX

Nationality Venezuelan
National citizen document 14548XXX
Voter Precinct 1970
Report Available

Recommended articles

What are the requirements to obtain a Disability Certificate in Mexico?

To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.

What is the deadline to request modification of the custody of a child in Peru?

The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.

How are existing business relationships handled when a client is identified as a PEP in El Salvador?

Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.

How is background verification handled in the personnel hiring process in the engineering field in Guatemala?

In the field of engineering in Guatemala, background checks may include reviewing academic credentials, work experience on relevant projects, and professional certifications. This is essential to ensure that engineers have the skills and knowledge necessary to carry out projects safely and effectively.

What is the scope of freedom of expression in Panama?

Freedom of expression in Panama is a fundamental right protected by the Constitution. The right of people to seek, receive and disseminate information and ideas through any means of communication is recognized. However, this right is not absolute and may be subject to legitimate restrictions, such as the protection of reputation, national security or the prevention of hate.

How is the duration of sanctions for contractors in Peru determined?

The duration of sanctions for contractors in Peru is determined by [details such as severity of violations, contractor history, corrective measures taken]. This careful evaluation ensures that sanctions are proportionate and fair.

Other profiles similar to Delia Maria Da Silva Macedo