OSWALDO ANTONIO NUÑEZ SILVERA - 2090XXX

Comprehensive Background check of Oswaldo Antonio Nuñez Silvera - 2090XXX

Nationality Venezuelan
National citizen document 2090XXX
Voter Precinct 15560
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against women in Guatemala in the area of economic participation and access to productive resources?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of economic participation and access to productive resources, including the promotion of gender equality policies in the workplace, training in business skills and strengthening programs of economic inclusion for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.

What are the challenges that Panama faces in the fight against money laundering?

Panama faces several challenges in the fight against money laundering, such as the sophistication of the techniques used by criminals, the detection of opaque corporate structures and the need to strengthen international cooperation. Additionally, the country's reputation has been hit in the past by high-profile money laundering cases.

What are the types of criminal offenses in Bolivia?

In Bolivia, criminal offenses are classified into several categories, including crimes against life, physical integrity, property, freedom, among others. Each category covers a series of specific crimes.

How does an embargo affect real estate in Argentina?

An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.

What is regulatory compliance in Guatemala?

Regulatory compliance, also known as legal compliance or regulatory compliance, refers to the set of practices and procedures that an organization must follow to ensure that it complies with the laws, regulations and standards applicable in Guatemala. This includes labor, tax, environmental, data privacy laws and other regulations that affect the company. Regulatory compliance is essential to ensure that the company operates legally and ethically.

Can a father request sole custody of a child in Venezuela?

Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.

Other profiles similar to Oswaldo Antonio Nuñez Silvera