FLOR ESTHER SILVA VARELA - 13469XXX

Comprehensive Background check of Flor Esther Silva Varela - 13469XXX

Nationality Venezuelan
National citizen document 13469XXX
Voter Precinct 16860
Report Available

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What is the outlook for investments in the investment risk management consulting services sector in the financial services sector in Panama?

The investment risk management consulting services sector in the financial services sector in Panama presents interesting investment opportunities. The country is recognized as an international financial center and has a wide range of financial services. Investment opportunities in this sector include the creation of financial services investment risk management consulting companies, the provision of analysis advisory services

How are cases of gender violence resolved in Chile?

Cases of gender violence in Chile are resolved through judicial processes and protection measures that seek to guarantee the safety of victims and punish aggressors, including restraining orders and psychological support.

What is the process to request registration in the National Registry of Automotive Property to register a leasing contract in Argentina?

The process to request registration in the National Registry of Automotive Property and register a leasing contract in Argentina is carried out through the Sectional Automotive Registries. You must present the required documentation, such as the leasing contract, the registration form and the payment of the corresponding fees. Once the application is approved, the contract will be registered in the registry.

How are cases of feminicide addressed in Colombia?

In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.

How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?

In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.

Can a person's judicial record be used as evidence in an insurance contracting process in Ecuador?

Yes, a person's judicial record can be used as part of the evaluation process in an insurance contracting process in Ecuador. Insurance companies may take judicial history into account when determining insurance premiums or when evaluating the risk associated with the insured person. However, insurance companies are subject to specific regulations and must comply with related laws and regulations.

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