FLOR MARIA SILVA I - 22164XXX

Comprehensive Background check of Flor Maria Silva I - 22164XXX

Nationality Venezuelan
National citizen document 22164XXX
Voter Precinct 60613
Report Available

Recommended articles

Can sales contracts in El Salvador be executed by third parties not involved in the original contract?

In certain cases, a third party may have rights to execute or benefit from a sales contract if there are specific provisions for this in the contract.

What is the role of political institutions in Costa Rica in protecting politically exposed people?

In Costa Rica, political institutions play a fundamental role in safeguarding politically exposed people. These institutions, which include government, legislative and judicial bodies, work together to establish security protocols, supervise the implementation of preventive measures and collaborate with other entities, thus guaranteeing the integrity and security of political actors. This holistic approach reflects the country's commitment to democratic stability and the protection of those who play key roles in the political sphere.

How do immigration policies and changes in the administration affect Paraguayans with immigration status in the United States?

Paraguayans should be aware of immigration policies and changes in administration, as these may have an impact on their immigration status. Changes in laws, regulations and executive orders may affect visa eligibility and processing, as well as the conditions for maintaining certain statuses.

What is the identity validation process in accessing architecture and construction design services in the Dominican Republic?

When accessing architecture and construction design services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting architecture and design services for construction projects. Additionally, it is common to provide details about project requirements and client preferences to ensure a customized design. Accurate identification is important to ensure construction projects meet local expectations and regulations

How are privacy concerns addressed during the KYC process in Argentina?

Privacy protection is a primary consideration during the KYC process in Argentina. Financial institutions must implement robust security measures to safeguard customers' personal information. Additionally, they must transparently inform customers about how their information is used and protected, thereby complying with relevant privacy regulations.

What are the ethical implications of the conduct of politically exposed people in El Salvador?

The conduct of politically exposed persons in El Salvador has significant ethical implications. These people hold positions of power and responsibility, and are expected to act ethically, with integrity, and for the benefit of society. Corruption, abuse of power and illicit enrichment are serious violations of ethical principles and erode citizen confidence in the political system and institutions. It is essential to promote a culture of integrity and ethical values in the political sphere to ensure ethical and responsible governance.

Other profiles similar to Flor Maria Silva I