FELENIS JOSEFINA SILVA PORTILLO - 648XXX

Comprehensive Background check of Felenis Josefina Silva Portillo - 648XXX

Nationality Venezuelan
National citizen document 648XXX
Voter Precinct 37990
Report Available

Recommended articles

What is the process to establish alimony in Brazil?

The process to establish alimony in Brazil begins by filing a lawsuit before the competent court. Evidence of the beneficiary's need and the ability of the obligor to pay must be presented. The judge will evaluate the circumstances and establish the amount and terms of the alimony.

What are the rights of migrants in Guatemala?

In Guatemala, migrants have recognized rights, both in the Constitution and in international instruments. These rights include the right to non-discrimination, consular protection, due immigration process, and family reunification, among others.

What considerations are taken when evaluating disciplinary records in academic recruitment or admission processes?

The severity, relevance and timeliness of disciplinary history in employment or academic decisions is evaluated.

What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?

Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.

What is the name of your latest research project on respiratory diseases in Ecuador?

My latest research project on respiratory diseases was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What are the regulations in Paraguay that address transparency and access to public information, and what are the requirements for companies to comply with transparency obligations?

Law No. 5282/14 "On Free Access to Public Information and Government Transparency" regulates transparency and access to public information in Paraguay. Companies may be subject to certain information disclosure requirements, especially if they have contracts or agreements with government entities. Complying with this legislation is crucial to guarantee transparency in business operations and contribute to accountability in Paraguay.

Other profiles similar to Felenis Josefina Silva Portillo