KENNY ELENA SILVA - 5366XXX

Comprehensive Background check of Kenny Elena Silva - 5366XXX

Nationality Venezuelan
National citizen document 5366XXX
Voter Precinct 30330
Report Available

Recommended articles

How has Mexico's participation in the FAO influenced its foreign agricultural policy?

Mexico's participation in the FAO has influenced its foreign agricultural policy by strengthening its commitment to food security, sustainable agriculture and rural development. Mexico uses FAO as a platform to promote its interests in agriculture, share knowledge and experiences, and contribute to the formulation of international policies and programs in the agricultural field.

What happens if a taxpayer cannot pay a tax debt and files for bankruptcy in Paraguay?

In the event of bankruptcy, tax debts have priority in the asset liquidation process, and the SET can participate in the distribution of assets.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce in the Dominican Republic, the process to obtain a custody order will generally take place as part of the divorce process. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the child as part of the divorce process.

How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?

Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.

What are the requirements to apply for a residence visa based on educational ties in Peru?

The requirements to apply for a residence visa based on educational ties in Peru vary depending on the educational level and type of institution. In general, it is required to present documentation that provides the educational link, meets the economic requirements and follows the process established by the National Superintendency of Migration.

What are the specific measures implemented to prevent money laundering in the Ecuadorian stock market?

In the Ecuadorian securities market, specific measures have been implemented to prevent money laundering. This includes the continuous monitoring of transactions, the identification of unusual operations and the application of stricter controls in the opening of investment accounts, thus guaranteeing the integrity of the financial market.

Other profiles similar to Kenny Elena Silva