ENEIDA JOSEFINA DIAZ SILVA - 6423XXX

Comprehensive Background check of Eneida Josefina Diaz Silva - 6423XXX

Nationality Venezuelan
National citizen document 6423XXX
Voter Precinct 35080
Report Available

Recommended articles

What is being done to prevent and address feminicide in Venezuela?

Venezuela Femicide is a serious problem in Venezuela. Measures have been implemented to prevent and address this extreme form of gender violence, including the promotion of protection laws and policies, training of justice operators and raising awareness in society about women's rights and the prevention of violence. gender violence.

What rights does the seller have if the buyer breaches a sales contract in Costa Rica?

If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.

What are the legal implications of sexual harassment in Colombia?

Sexual harassment in Colombia refers to unwanted behaviors of a sexual nature that affect a person's dignity and create an intimidating, hostile or humiliating work environment or other context. Legal implications may include civil and criminal legal actions, compensation for damages, administrative sanctions, protection and support measures for victims, and additional actions for violation of labor rights and gender equality.

What is "source of funds analysis" in the prevention of money laundering in Panama?

"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.

What are the options for volunteering in Spain for Argentine citizens?

Options for volunteering in Spain for Argentine citizens may include social, cultural or environmental projects. It is advisable to contact nonprofit organizations and volunteer programs to learn more about available opportunities.

What are the financing options for development projects of the ecotourism tourism industry in Ecuador?

Ecuador for development projects of the ecotourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to environmental conservation. These options seek to promote responsible tourism in protected natural areas, respecting the natural environment and benefiting local communities.

Other profiles similar to Eneida Josefina Diaz Silva