GRISELDA MATILDE SILVA MONTAÑA - 14258XXX

Comprehensive Background check of Griselda Matilde Silva Montaña - 14258XXX

Nationality Venezuelan
National citizen document 14258XXX
Voter Precinct 64260
Report Available

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The United States Transportation Security Administration (TSA) plays a crucial role in the security of travel and flights from Panama to the United States. TSA establishes and enforces aviation security standards, including passenger and baggage screening procedures. Panamanians traveling to the United States must comply with TSA regulations and cooperate during security screenings at Panamanian and US airports. Familiarizing yourself with TSA policies contributes to a safe and smooth trip.

What is the role of corruption in money laundering in Brazil?

Corruption in Brazil is a key factor in money laundering, as it allows corrupt individuals and organizations to facilitate the movement of illicit funds through covert financial transactions.

What is the legal framework in Paraguay for the verification of clients and business partners against international sanctions lists?

Paraguay has a legal framework that requires verification of clients and business partners against international sanctions lists, ensuring that financial and commercial entities comply with these obligations to prevent participation in transactions with sanctioned individuals or entities.

What is the "Program for the Identification of People in Situations of Vulnerability due to Natural Disasters" in Mexico and its relationship with identification?

The Identification Program for People in Situations of Vulnerability due to Natural Disasters seeks to provide identification to people who are in situations of vulnerability due to natural disasters in Mexico. This allows them to access disaster relief and support services.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of children and adolescents in the Dominican Republic?

In the Dominican Republic, the rights of children and adolescents are recognized and protected through specific laws and policies. Law No. 136-03 on the Code for the Protection of the Rights of Children and Adolescents establishes the fundamental rights of children and adolescents, such as the right to life, health, education, protection against violence and exploitation. In addition, the participation of children and adolescents in decisions that affect them is promoted.

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