ELIANA CAROLINA SILVEIRA GARBAN - 17541XXX

Comprehensive Background check of Eliana Carolina Silveira Garban - 17541XXX

Nationality Venezuelan
National citizen document 17541XXX
Voter Precinct 15620
Report Available

Recommended articles

What is the disability card in Ecuador?

The disability card is a document issued by the National Council for Disability Equality (CONADIS) in Ecuador. It certifies the degree of a person's disability and grants them certain benefits and rights.

How is transparency and compliance ensured in transactions related to the acquisition of real estate in Paraguay?

Transparency and compliance in transactions related to the acquisition of real estate in Paraguay are ensured through specific regulations for the real estate sector. There are rigorous controls that include the identification of those involved in the transaction, verification of the legality of the funds used and the reporting of suspicious transactions. Collaboration with the real estate sector and supervision by SEPRELAD guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in real estate transactions. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Can a sales contract in Costa Rica include confidentiality clauses?

Yes, a sales contract in Costa Rica may include confidentiality clauses that prohibit the parties from disclosing confidential information related to the transaction. These clauses can be useful in certain commercial agreements.

Can I use my Panamanian passport as an identification document in real estate transactions in Panama?

In general, the Panamanian passport is not used as an identification document in real estate transactions in Panama. An additional identification document is required, such as a personal identification card.

What support measures does the State offer to food recipients when debtors do not comply?

The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.

What private sectors are involved in the management of procedures in El Salvador?

Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.

Other profiles similar to Eliana Carolina Silveira Garban