GABRIELA SHILAYLY PEREZ - 17025XXX

Comprehensive Background check of Gabriela Shilayly Perez - 17025XXX

Nationality Venezuelan
National citizen document 17025XXX
Voter Precinct 17830
Report Available

Recommended articles

How is the identity of patients verified in the health sector in Peru for the delivery of medical services?

In the health sector in Peru, the identity of patients is verified by presenting identification documents and medical records. Additionally, identification wristbands with barcodes or RFID technology can be used to ensure that each patient receives appropriate care.

What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?

Peru's FIU plays a crucial role in preventing money laundering. Its main function is to collect, analyze and share financial information related to suspicious activities. In addition, it collaborates closely with other national and international entities to strengthen the detection and response capacity against money laundering.

What are the tax considerations for purchase and sale transactions of public service concessions in Argentina?

Transactions for the purchase and sale of public service concessions are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What are the rights of children in cases of abuse or neglect by their parents in Brazil?

In cases of parental abuse or neglect in Brazil, children have the right to be protected and receive appropriate care and attention. The intervention of the competent authorities may be requested to ensure the safety and well-being of children.

What is the role of artificial intelligence in cybersecurity in Mexico?

Artificial intelligence plays an increasingly important role in cybersecurity in Mexico by enabling automated detection and response to online threats, identifying patterns of malicious behavior, and improving the efficiency of digital security operations.

What are Argentina's measures to prevent cyberterrorism?

Argentina has implemented strategies to prevent cyberterrorism, including cooperation with international organizations, strengthening cybersecurity, and enacting laws that criminalize activities related to cyberterrorism.

Other profiles similar to Gabriela Shilayly Perez