ELSY MAHOLY PRADA SILVA - 15720XXX

Comprehensive Background check of Elsy Maholy Prada Silva - 15720XXX

Nationality Venezuelan
National citizen document 15720XXX
Voter Precinct 63970
Report Available

Recommended articles

How do you apply for a work visa in Chile?

Applying for a work visa in Chile involves presenting documents that demonstrate an employment contract with a Chilean company. You must follow the process through the Department of Immigration and Immigration and meet the specific requirements for the type of visa you need.

What measures have been implemented to strengthen financial education and awareness about money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen financial education and awareness about money laundering. This includes financial education programs aimed at the general population and specific sectors, such as entrepreneurs, professionals and young people. In addition, awareness and dissemination campaigns are carried out to inform the population about the risks and consequences of money laundering, as well as the importance of reporting suspicious activities.

What documents are usually required when entering into a contract for the sale of real estate in Panama?

Identification documents of the parties, the seller's property title, plans, and other documents that prove the legality of the transaction are usually required.

What is the crime of abuse of authority in Mexican criminal law?

The crime of abuse of authority in Mexican criminal law refers to the arbitrary or illegal exercise of public power, which causes harm, violation of human rights or violation of legality, and is punishable with penalties ranging from fines to imprisonment, depending on the severity of the abuse and the circumstances of the case.

How is identity validation used in access to health services and medical care in Mexico?

Identity validation is used in accessing health services and healthcare in Mexico to ensure patients are who they say they are and to maintain accurate health records. Hospitals, clinics, and healthcare providers often require patients to provide proof of their identity and medical documentation before receiving treatment. This is essential for patient safety and to ensure that medical data is accurate and protected. Identity validation is also used to control access to sensitive medical information and prevent healthcare identity theft.

What is the impact of microcredit promotion policies on Ecuador's economy?

Microcredit promotion policies can have a significant impact on Ecuador's economy, especially in the entrepreneurial sector and microenterprises. These policies seek to facilitate access to credit for low-income entrepreneurs and small businesses, allowing them to start or expand their economic activities. Microcredit can stimulate job creation, foster financial inclusion and promote local economic development.

Other profiles similar to Elsy Maholy Prada Silva