MIGUEL ANTONIO SILVERA BORDEÑEZ - 18068XXX

Comprehensive Background check of Miguel Antonio Silvera Bordeñez - 18068XXX

Nationality Venezuelan
National citizen document 18068XXX
Voter Precinct 11200
Report Available

Recommended articles

What are the legal consequences for corruption of minors in Argentina?

Corruption of minors, which involves the participation of an adult in sexual or exploitative activities with minors, is a serious crime in Argentina. Legal consequences for corruption of minors can include criminal sanctions, such as prison sentences and fines. It seeks to protect minors from sexual exploitation and abuse, as well as promote their well-being and comprehensive development.

How can companies in Mexico comply with intellectual property regulations in the context of the creation and commercialization of software and technology?

To comply with intellectual property regulations in Mexico in the context of software and technology, companies must register copyrights and patents where applicable, respect the intellectual property rights of third parties, and comply with the Federal Copyright Law and the Law of Industrial Property.

What is the role of the Superintendency of Banks in supervision and regulation to prevent money laundering in Guatemala?

The Superintendency of Banks has a fundamental role in supervision and regulation to prevent money laundering in Guatemala. This entity exercises control functions over financial institutions, ensuring compliance with anti-laundering regulations, carrying out audits and promoting good practices in the financial system.

What are the main political parties in Colombia?

In Colombia, there are several political parties. Some of the most important are the Colombian Liberal Party, the Colombian Conservative Party, the Democratic Center, the Green Party and the Independent Social Alliance, among others. Each party has its own platforms and political positions.

What is the review and approval process for political donations to PEP in Mexico?

Political donations to PEP in Mexico may also go through a rigorous review and approval process, including verifying the origin of the funds and complying with regulations intended to prevent undue influence on the electoral process.

What is Guatemala's position regarding the participation of people with judicial records in sporting events or competitions?

Guatemala's position regarding the participation of people with judicial records in sporting events or competitions may vary depending on the nature of the event and the policies established by sporting organizations. Some competitions may have specific restrictions or eligibility requirements based on court history. It is essential to know these regulations to participate in sporting events in an informed manner.

Other profiles similar to Miguel Antonio Silvera Bordeñez