MICHELLE VANESSA CARREÑO SILVA - 19634XXX

Comprehensive Background check of Michelle Vanessa Carreño Silva - 19634XXX

Nationality Venezuelan
National citizen document 19634XXX
Voter Precinct 13790
Report Available

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In the joint venture in Brazil, the parties collaborate on a specific project without necessarily creating a new legal entity, while in the limited partnership by shares a legal entity is established where some partners have limited liability (shareholders) and others have unlimited liability. (commanded).

What are the laws and sanctions related to the crime of fraud in the financial field in Chile?

In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.

How can companies in Mexico comply with occupational health and safety regulations in the construction sector, especially in public works projects, and what measures should they take to prevent workplace accidents?

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What are the safety risks in the construction and operation of renewable energy generation facilities, such as solar and wind farms, in the Dominican Republic, including the safety of the facilities and the sustainability of the generation?

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Can I obtain a person's criminal record if I am a party to food liability or food poisoning litigation?

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What is the situation of the rights of LGBTQ+ people in Venezuela?

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