EVA JOSEFINA GARCIA SILVA - 6561XXX

Comprehensive Background check of Eva Josefina Garcia Silva - 6561XXX

Nationality Venezuelan
National citizen document 6561XXX
Voter Precinct 62270
Report Available

Recommended articles

What is Ecuador's position in relation to the right to freedom of thought, conscience and religion?

Ecuador recognizes and guarantees the right to freedom of thought, conscience and religion as a fundamental right. People are free to have their own religious or philosophical beliefs, practices, and to express them in public or private. Coercion or imposition of religious beliefs is prohibited and equal rights are guaranteed for all people, regardless of their religion or beliefs.

What are the advantages of having a savings account in Ecuador?

Having a savings account in Ecuador offers several advantages. It allows you to store money safely, access banking services such as transfers and payments, earn interest on savings, set financial goals and save for the future.

What is the importance of regulatory compliance in the field of research and development for innovative companies in Bolivia?

In the field of research and development (R&D), regulatory compliance for innovative companies in Bolivia is essential. This implies adequate protection of intellectual property, respect for ethical regulations in research, and transparency in the dissemination of results. Complying with these regulations not only ensures the legality of R&D activities, but also contributes to sustainable development and the company's reputation as an ethical and innovative player in its field.

What actions can exposed persons take to ensure effective compliance with their obligations to prevent money laundering?

Exposed individuals can take steps such as seeking legal advice, maintaining accurate financial records, and proactively complying with anti-money laundering regulations. Education and awareness of obligations are essential for effective compliance.

What is the role of financial institutions in the detection and prevention of internet fraud in Mexico?

Financial institutions play an important role in detecting and preventing internet fraud in Mexico by implementing fraud detection systems, monitoring suspicious transactions, and educating customers about safe online banking practices.

What is the crime of data theft in Mexican criminal law?

The crime of data theft in Mexican criminal law refers to the illicit obtaining of confidential, personal or sensitive information from third parties, whether through computer hacking, interception of communications or theft of electronic devices, and is punishable with penalties ranging from fines up to imprisonment, depending on the type of data stolen and the circumstances of the theft.

Other profiles similar to Eva Josefina Garcia Silva