DILIA MARGARITA SILVA DE URQUIOLA - 3221XXX

Comprehensive Background check of Dilia Margarita Silva De Urquiola - 3221XXX

Nationality Venezuelan
National citizen document 3221XXX
Voter Precinct 11912
Report Available

Recommended articles

What is the role of the Civil Status Office in the Dominican Republic?

The Civil Status Office in the Dominican Republic is the institution in charge of registering acts of people's civil status, such as births, marriages, divorces and deaths. It is the body responsible for issuing and maintaining civil records and related legal documents.

How are embargoes managed in the field of research and development of technologies for the conservation of agricultural soils in Bolivia?

The management of embargoes in the field of research and development of technologies for the conservation of agricultural soils in Bolivia is essential to guarantee the sustainability of agriculture. Courts must apply precautionary measures that do not stop projects essential for the implementation of agricultural practices that preserve soil quality during the embargo process. Collaboration with agricultural entities, the review of soil conservation policies and the promotion of investments in sustainable soil management technologies are essential to address embargoes in this sector and contribute to food security and soil health in the country.

What is the role of migration in the transmission of cultural values in Mexico?

Migration can play a role in the transmission of cultural values in Mexico by promoting the dissemination of customs, traditions and beliefs in receiving communities and encouraging the preservation and revitalization of cultural identity in the migrants' communities of origin.

What is the role of international collaboration in KYC compliance for financial institutions in Bolivia?

International collaboration plays an important role in KYC compliance for financial institutions in Bolivia by facilitating the exchange of information and best practices between different jurisdictions and regulators. This includes participation in international anti-money laundering and anti-terrorist financing initiatives, as well as the adoption of international KYC standards and global regulations, such as the Financial Action Task Force (FATF) guidelines. Additionally, international collaboration can provide access to shared databases and early warning systems that help detect and prevent cross-border illicit activities. By establishing collaborative relationships with other financial institutions, regulators and international organizations, financial institutions in Bolivia can strengthen their KYC compliance capabilities, improve risk detection and protect the integrity of the financial system in the global context.

How is subletting regulated in Paraguayan law, and what are the responsibilities and rights of both the tenant and the subtenant in such situations?

Legislation in Paraguay may contain specific provisions regarding subletting. Both the tenant and the subtenant may have rights and responsibilities established by law. It is crucial that both parties understand and follow these regulations to avoid legal conflicts. Legislation may require the landlord's consent and establish conditions for subletting, and the State may intervene to ensure compliance with these provisions.

What additional rights and responsibilities does the tenant have regarding the leased property in the Dominican Republic?

In addition to paying rent and maintaining the property in good repair, the tenant has the responsibility to use the property appropriately and legally. This includes not engaging in illegal activities or disturbing the peace in the community. The tenant must also notify the landlord of any damage or repair needs to the property in a timely manner. Likewise, you must comply with local regulations and respect the rules of coexistence in the community.

Other profiles similar to Dilia Margarita Silva De Urquiola