DIOSAIZA MIREYA PIRONA SILVA - 19054XXX

Comprehensive Background check of Diosaiza Mireya Pirona Silva - 19054XXX

Nationality Venezuelan
National citizen document 19054XXX
Voter Precinct 2780
Report Available

Recommended articles

How is wage discrimination due to disability addressed in Ecuador?

Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.

What is the identity validation process in accessing consulting and advisory services in digital marketing and online advertising in Chile?

When accessing consulting and advisory services in digital marketing and online advertising, both consultants and clients must validate their identity when establishing digital marketing service contracts. This ensures that services are provided legally and that contractual agreements and online advertising regulations are followed.

What guarantees exist for the protection of the rights of journalists and communicators in Colombia?

In Colombia, guarantees are established to protect the rights of journalists and communicators. These guarantees include the right to freedom of expression, the right to protection against violence and censorship, the right to access to information and the right to non-discrimination in the exercise of one's work.

What government agencies or private entities can help in verifying the financial background of a candidate in Chile?

The Superintendence of Banks and Financial Institutions (SBIF) and the Superintendence of Securities and Insurance (SVS) in Chile are regulatory entities that can provide information on financial institutions and insurance companies. This can be helpful when verifying a candidate's financial history for finance and insurance-related positions.

What measures have been taken in Chile to prevent money laundering through casinos and games of chance?

Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.

What is the impact of alimony on the liquidation of assets in divorce cases in Ecuador?

Alimony can influence the settlement of assets in divorce cases in Ecuador. The court may consider the alimony obligation when allocating assets and debts between the parties, ensuring that the allocation is equitable and that financial responsibility to the children is met.

Other profiles similar to Diosaiza Mireya Pirona Silva