JUAN DAVID DE OLIVEIRA DA SILVA - 13292XXX

Comprehensive Background check of Juan David De Oliveira Da Silva - 13292XXX

Nationality Venezuelan
National citizen document 13292XXX
Voter Precinct 38860
Report Available

Recommended articles

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?

The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.

How is discrimination against PEPs prevented in the supervision process in Peru?

Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.

What law regulates the rights of spouses regarding joint custody of children during marriage in Mexico?

The rights of spouses regarding shared custody of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the requirements and procedures for requesting shared custody and the criteria for granting it. .

Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.

What are the tax implications for debtors operating in multiple jurisdictions in Argentina?

Debtors operating in multiple jurisdictions in Argentina must comply with local tax laws and international reporting obligations to avoid penalties and legal problems.

Other profiles similar to Juan David De Oliveira Da Silva