JAIME FERNANDO SILVA IGUARAN - 23854XXX

Comprehensive Background check of Jaime Fernando Silva Iguaran - 23854XXX

Nationality Venezuelan
National citizen document 23854XXX
Voter Precinct 60470
Report Available

Recommended articles

What are the options for Ecuadorian citizens who wish to work in the United States through the H-2R visa for temporary workers in the construction area?

The H-2R visa is intended for temporary workers in the construction area. Ecuadorian citizens who wish to work in this sector in the United States can apply for this visa, which requires a job offer from a US employer and compliance with certain work requirements.

How does the family situation affect the process of applying for permanent residence due to family roots as an Ecuadorian?

The family situation is essential for the application for permanent residence due to family roots. You must demonstrate the existence of family ties and meet the requirements established for this type of residence.

What is the situation of women's rights in relation to participation in competitive sports in Brazil?

Brazil In Brazil, women's participation in competitive sports is recognized and promoted. Equal opportunities are encouraged in access to sports practice and participation in competitions, equality of resources and support for female athletes is promoted, and work is being done to eliminate barriers and gender stereotypes in the sports field.

What is the impact of money laundering on the stability and confidence of the Costa Rican financial system?

Money laundering has a negative impact on the stability and confidence of Costa Rica's financial system. The influx of illicit funds can distort competition in markets, erode the integrity of financial institutions and affect the confidence of investors and customers. This can lead to lower investment, capital flight and a decrease in the efficiency and transparency of the financial system as a whole. Therefore, combating money laundering is essential to maintain stability and confidence in Costa Rica's financial system.

What measures are being taken to strengthen the protection of the rights of people in prison in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in prison in Mexico, such as improving detention conditions, preventing and addressing violence in prisons, promoting rehabilitation and social reintegration programs. , and the independent monitoring of human rights in contexts of deprivation of liberty.

What are the main sanctions for non-compliance with compliance laws in Argentina?

Failure to comply with compliance laws in Argentina can lead to sanctions that include significant fines, temporary suspensions of commercial activities and even, in serious cases, the dissolution of the responsible legal entity. These sanctions are applied to ensure regulatory compliance.

Other profiles similar to Jaime Fernando Silva Iguaran