GLEIDYS LILIBETH LINAREZ SILVA - 19802XXX

Comprehensive Background check of Gleidys Lilibeth Linarez Silva - 19802XXX

Nationality Venezuelan
National citizen document 19802XXX
Voter Precinct 42880
Report Available

Recommended articles

What is the role of music in Salvadoran culture?

Music plays an important role in Salvadoran culture, with genres such as cumbia, salsa and reggaetón reflecting the country's cultural diversity.

How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

What is "mutual evaluation" and what is its importance in the fight against money laundering in Peru?

Mutual evaluation is a process by which countries evaluate and review their anti-money laundering systems and measures, as well as their compliance with international standards established by the Financial Action Task Force (FATF). In the fight against money laundering in Peru, mutual evaluation is important because it allows identifying the strengths and weaknesses of the national system, as well as implementing improvements and corrective measures to comply with international standards and strengthen effectiveness in crime prevention.

What is voluntary recognition of paternity in Brazil and how is it carried out?

Voluntary recognition of paternity in Brazil is the act by which a father legally recognizes a child as his, without the need for a judicial process. It is done by signing a declaration of recognition of paternity before a Civil Registry official, and can be done by both the father and the mother, if they have the father's consent. Once the recognition has been carried out, it is registered in the Civil Registry and the child has the same rights and obligations as any other biological child.

How is the participation of minors in adoption cases by couples who have gone through couples therapy processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through couples therapy processes is legally regulated in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.

How can human rights organizations in Argentina advocate for non-discrimination against individuals with disciplinary records?

Human rights organizations in Argentina can advocate for non-discrimination against individuals with disciplinary records through awareness campaigns, promotion of anti-discrimination policies, and support in the creation of legislation that protects the rights of these individuals.

Other profiles similar to Gleidys Lilibeth Linarez Silva