MARYORIS MELISSA SILVA HERNANDEZ - 17284XXX

Comprehensive Background check of Maryoris Melissa Silva Hernandez - 17284XXX

Nationality Venezuelan
National citizen document 17284XXX
Voter Precinct 19644
Report Available

Recommended articles

What are the inheritance rights of the surviving spouse in Argentina?

The surviving spouse in Argentina has inheritance rights and can inherit a portion of the deceased's assets, even if there is no will. The portion that corresponds to you depends on whether there are descendants and ascendants, among other factors.

How is the participation of minors in adoption cases by couples who have undergone in vitro fertilization processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have undergone in vitro fertilization processes is legally regulated in Guatemala. Courts may consider the suitability of adopters and ensure the best interests of the child, taking into account the specific circumstances related to assisted reproduction.

How is tax due diligence performed in the Dominican Republic when investing in a company or project?

Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.

What is the policy of the government of El Salvador in relation to promoting community participation in the management of natural resources?

The government of El Salvador has established policies to promote community participation in the management of natural resources. It seeks to strengthen environmental governance, promoting citizen participation in decision-making on the management of natural resources. The creation of spaces for dialogue and agreement between the government, communities and other relevant actors is promoted, with the aim of ensuring sustainable and equitable management of natural resources and the environment.

What is the main legislation that addresses money laundering in Panama?

In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.

What rights do Salvadorans have in Spain in terms of protection against racial or ethnic discrimination?

They have the right to protection against racial or ethnic discrimination and to receive equal treatment and opportunities in Spain under the country's anti-discrimination laws.

Other profiles similar to Maryoris Melissa Silva Hernandez