MIKAEL VAISMAN SILVERA - 19583XXX

Comprehensive Background check of Mikael Vaisman Silvera - 19583XXX

Nationality Venezuelan
National citizen document 19583XXX
Voter Precinct 2700
Report Available

Recommended articles

Can a food debtor in Chile request a reduction in alimony if he or she faces a decrease in income due to retirement or retirement?

Yes, a food debtor in Chile can request a reduction in alimony if they face a decrease in income due to retirement or retirement and can demonstrate that this decrease affects their ability to pay. You must notify the court and the beneficiary of your situation and present evidence of retirement or withdrawal before the court will consider the reduction.

How is the activity of technology and telecommunications companies regulated in Brazil?

The activity of technology and telecommunications companies in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on licenses, rates, quality of service, competition and consumer protection, guaranteeing equitable access and the quality in the provision of communication services.

What is money laundering and what is its relevance in Honduras?

Money laundering refers to the process by which funds obtained from illegal activities are disguised as legitimate profits. In Honduras, money laundering is a serious problem, affecting the economy, undermining financial stability, and facilitating criminal activity.

How is innovation promoted in risk list verification in Chile?

The promotion of innovation in risk list verification in Chile is achieved through support for research and development of advanced technological solutions. Businesses and government can invest in creating more efficient and accurate verification solutions, such as data analysis systems, artificial intelligence and machine learning. In addition, collaboration programs can be established between academic institutions, technology companies and government agencies to promote innovation in this field. Investment in research and development is essential to keep up with emerging threats and to improve efficiency in regulatory compliance. Innovation is key to strengthening verification in risk lists in Chile.

What are the transfer pricing regulations in the Dominican Republic?

The Dominican Republic has transfer pricing regulations that require transactions between related companies to be carried out at market prices. This aims to avoid the transfer of profits to low tax jurisdictions.

How does the Consumer Ombudsman participate in the resolution of disputes related to sales contracts in El Salvador?

The Consumer Ombudsman can mediate or act as a conflict resolution body between consumers and companies in case of problems with sales contracts.

Other profiles similar to Mikael Vaisman Silvera