ELIDA JOSEFINA SILVA DURAN - 10771XXX

Comprehensive Background check of Elida Josefina Silva Duran - 10771XXX

Nationality Venezuelan
National citizen document 10771XXX
Voter Precinct 28022
Report Available

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What are sanctioned contractors in El Salvador and why are they relevant?

Sanctioned contractors in El Salvador are companies or individuals that have been subject to sanctions or contracting prohibitions due to violations or non-compliance in previous projects. They are relevant because these sanctions seek to guarantee the integrity and quality of public works and protect the interests of the State and citizens.

How is the confidentiality of information related to PEPs ensured in Chile?

The confidentiality of information related to Politically Exposed Persons in Chile is protected by personal data protection legislation and by specific regulations on the prevention of money laundering and corruption. Financial institutions and entities required to identify PEPs are subject to strict security and confidentiality measures to protect sensitive information.

Can the debtor request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages?

Yes, the debtor can request the release of the embargo in Panama if it is proven that the embargo has caused unjustified or disproportionate damages. If the debtor can present evidence that the garnishment has caused significant economic harm or damage that is disproportionate to the outstanding debt, he or she can ask the court to order the release of the garnishment and take appropriate steps to remedy it.

What are the necessary procedures to request a death pension in Brazil?

Brazil To apply for the death pension in Brazil, certain requirements must be met, such as being the spouse, partner or financial dependent of the deceased. It is necessary to submit an application to an agency of the National Social Security Institute (INSS), provide documentation that proves family ties or economic dependency, as well as identification documents and the death certificate of the deceased. The process includes the evaluation and approval of the application by the INSS.

What is the current legislation regarding the presentation of identification documents to access health services in El Salvador?

The legislation establishes the obligation to present valid identification documents to access health services in El Salvador.

Can an accomplice be punished with the same penalty as the main perpetrator if he or she is a minor in Paraguay?

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