LUIS TRIMIRO SILVA HERNANDEZ - 9615XXX

Comprehensive Background check of Luis Trimiro Silva Hernandez - 9615XXX

Nationality Venezuelan
National citizen document 9615XXX
Voter Precinct 28270
Report Available

Recommended articles

How does the pandemic situation affect applications for temporary work visas for Colombian professionals in the United States?

The pandemic situation may affect applications for temporary work visas for Colombian professionals in the United States. Travel restrictions, consulate closures and changes in regulations may influence the process. It is essential to stay aware of updates, understand any impact on deadlines and requirements, and consider the necessary measures to adapt to the situation.

What are the obligations in relation to the disclosure of financial information relevant to transactions in Bolivia?

The obligations in relation to the disclosure of financial information are detailed in clause [Clause Number], indicating how the seller will provide financial information relevant to transactions in Bolivia, ensuring transparency and trust between the parties.

How does tax debt affect taxpayers who participate in the gastronomic event organization services industry in Argentina?

Taxpayers participating in the gastronomic event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the gastronomic sector.

What are the legal consequences of the crime of child marriage in Mexico?

Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.

How is equity ensured in the application of sanctions to contractors in Ecuador?

Equity in the application of sanctions to contractors in Ecuador is ensured through transparent and objective legal processes. Sanctions authorities should follow established procedures, provide defense opportunities to contractors, and base their decisions on solid evidence to ensure fairness in the process.

What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?

The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.

Other profiles similar to Luis Trimiro Silva Hernandez