NELSON JOSE SILVA AGUILAR - 16154XXX

Comprehensive Background check of Nelson Jose Silva Aguilar - 16154XXX

Nationality Venezuelan
National citizen document 16154XXX
Voter Precinct 19492
Report Available

Recommended articles

What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

How are corruption cases addressed in the Peruvian judicial system?

Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.

Can the background check include review of project management skills for roles in the construction sector in Colombia?

Yes, verification may include reviewing project management skills, especially for roles in the construction sector. The candidate's ability to plan, coordinate and execute construction projects effectively is evaluated.

How is money laundering defined and classified in Paraguayan laws?

Money laundering is defined as the process of converting, transferring or managing assets originating from illicit activities. They are classified into different types depending on the severity and type of underlying illicit activity.

Can I use my expired Argentine ID to open a bank account?

The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.

What is the process for the approval of the Law for the Promotion of Sustainable Tourism in Peru?

The process for the approval of the Law for the Promotion of Sustainable Tourism in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote sustainable tourism, the conservation of natural and cultural resources, and the socioeconomic development of local communities.

Other profiles similar to Nelson Jose Silva Aguilar