NELSON LUIS RAMOS SILVA - 19792XXX

Comprehensive Background check of Nelson Luis Ramos Silva - 19792XXX

Nationality Venezuelan
National citizen document 19792XXX
Voter Precinct 9474
Report Available

Recommended articles

What are the best practices to prevent bribery and corruption in the Mexican business environment?

Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.

What is the role of the Ministry of Social Development in Panama?

The Ministry of Social Development of Panama has the responsibility of formulating and executing social policies aimed at the most vulnerable population in the country. Its function is to promote human development, guarantee access to social assistance programs, strengthen social inclusion and improve the quality of life of the most needy sectors.

How is the information on the citizenship card for refugees updated in Colombia?

The updating of the information on the citizenship card for refugees in Colombia is carried out through the Special Administrative Unit for Migration Colombia. Refugees must present documents that support the update, such as recognition of refugee status and other immigration documents. The update may include changes to address, marital status or other details. Keeping information up to date is essential to ensure that the ID accurately reflects the situation of refugees in the country.

How is the joint liability of companies established in cases of labor outsourcing in Peru?

Joint and several liability can be established if there is an employment relationship between the worker and both companies, which can be demonstrated through the subordination and dependence of the worker with respect to both entities.

What is the Marriage Certificate in Peru?

The Marriage Certificate in Peru is a document issued by the corresponding municipality that certifies the legal union of two people through marriage. This certificate is used to validate the marital status of a person and may be required in legal procedures, inheritances, insurance, among others.

How is identity validation addressed in access to hazardous waste and chemical substance management services in Mexico?

Identity validation is addressed in access to hazardous waste and chemical substance management services in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental regulations. Companies that handle hazardous waste and chemicals often require customers to provide proof of their identity and documentation related to the materials they wish to dispose of or handle. This is important to prevent environmental contamination and ensure that safety regulations are met. Identity validation is essential in the responsible management of hazardous waste.

Other profiles similar to Nelson Luis Ramos Silva