JUAN ANTONIO SILVERIS PIÑERO - 4277XXX

Comprehensive Background check of Juan Antonio Silveris Piñero - 4277XXX

Nationality Venezuelan
National citizen document 4277XXX
Voter Precinct 43060
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of workers' and unions' rights?

The embargo may have implications for the rights of workers and unions in Ecuador. Depending on the restrictions imposed, there may be limitations on the exercise of labor rights, such as freedom of association, the right to collective bargaining and the right to strike. This could affect workers' ability to organize, defend their rights and improve their working conditions. It is important that the government guarantees respect for labor rights and promotes social dialogue during the embargo.

What is the open will in Brazil?

The open will in Brazil is a type of will that is made in writing, in the presence of witnesses and before a notary public, and which is recorded in a special book of the note book, and is regulated by the Brazilian Civil Code.

What are the implications of not complying with money laundering prevention obligations in Chile?

Failure to comply with money laundering prevention obligations in Chile can have serious consequences. Financial institutions and their employees may face administrative sanctions, significant fines, and the loss of operating licenses. Furthermore, in serious cases, the people involved may be subject to criminal proceedings that may result in imprisonment. The institution's reputation can also suffer significant damage.

How should Colombian companies address regulatory compliance in the field of competition?

Regulatory compliance in the field of competition involves avoiding anti-competitive practices, such as price-fixing agreements or abuse of dominant position. Companies must implement clear competition policies, provide employee training, and conduct internal audits to ensure compliance with competition laws in Colombia.

How is it planned to obtain a foreigner identification card in Chile?

The foreigner identification card in Chile is obtained through the Department of Immigration and Migration. To obtain it, you must meet the specific requirements of your visa and submit an application to the Department. Consult the Department of Immigration and Immigration for detailed information on the procedures.

Is identity validation required when obtaining firearms licenses in Paraguay?

When obtaining firearms licenses in Paraguay, rigorous identity validation is required to ensure that only authorized individuals obtain permits to possess weapons. This may include submission of identification documents and background checks.

Other profiles similar to Juan Antonio Silveris Piñero