JOSE GABRIEL SILVA CUEVAS - 21494XXX

Comprehensive Background check of Jose Gabriel Silva Cuevas - 21494XXX

Nationality Venezuelan
National citizen document 21494XXX
Voter Precinct 17190
Report Available

Recommended articles

What is the policy for the promotion and protection of the rights of LGBT+ people in Venezuela?

The policy of promotion and protection of the rights of LGBT+ people in Venezuela seeks to guarantee their equality, non-discrimination and protection against violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, challenges persist regarding social acceptance, violence, and access to health services and psychosocial support. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as to raise awareness in society.

What are the essential elements that a sales contract in Colombia must contain?

sales contract in Colombia must include detailed information about the parties involved, the description of the good or service, the agreed price, payment conditions, delivery times, guarantees, default clauses and any other relevant provisions. Furthermore, it is essential that the contract complies with Colombian laws and regulations.

How can I apply for an export permit in Costa Rica?

To request an export permit in Costa Rica, you must submit an application to the General Directorate of Customs, accompanied by documents such as the export invoice, certificates of origin, customs documentation, among others.

What is the property separation regime in Brazilian marriage and how does it work?

The property separation regime in a Brazilian marriage is a regime in which each spouse maintains the ownership and administration of their assets independently, without sharing the assets acquired during the marriage. In the event of divorce, each spouse retains the assets that belong to him or her individually.

What is the impact of regulatory compliance on foreign investment in Mexico and its attractiveness as an investment destination?

Strong regulatory compliance can increase foreign investor confidence in Mexico, which in turn can attract investment and foster economic growth. Companies that comply with regulations tend to be considered safer options for investment.

What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?

The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.

Other profiles similar to Jose Gabriel Silva Cuevas