DIANA CAROLINA SILVA NAVAS - 19376XXX

Comprehensive Background check of Diana Carolina Silva Navas - 19376XXX

Nationality Venezuelan
National citizen document 19376XXX
Voter Precinct 43580
Report Available

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The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to reproductive health care and family planning services?

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What is the legal protection of the rights of people in situations of gender-based violence in the field of culture and the arts in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of culture and the arts is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural sector, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, education in equality and respect in the cultural industry is promoted, the participation and visibility of women and gender diverse people in the arts is encouraged, and measures are established to combat harassment and gender discrimination in the cultural field.

Is there any specific regulation for financial transactions carried out in virtual currency or cryptocurrencies in Panama in relation to the prevention of money laundering?

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What is the process to obtain residency for professionals in the field of Argentine civil engineering in Spain?

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What are the financing options for sustainable development projects in Argentina?

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