OSWALDO ANTONIO SILVA SILVA - 17928XXX

Comprehensive Background check of Oswaldo Antonio Silva Silva - 17928XXX

Nationality Venezuelan
National citizen document 17928XXX
Voter Precinct 34760
Report Available

Recommended articles

What are the options for Colombians who want to work as chefs or in the culinary field in the United States?

Colombians who want to work as chefs or in the culinary field in the United States may consider the H-2B visa for temporary non-agricultural workers in the hospitality and restaurant sector. Obtaining a job offer from a US employer and meeting the specific H-2B visa requirements is crucial. They can also explore transfer options within international companies or consider exchange programs in the culinary field.

Are there initiatives or proposals to find a solution to the embargo in Venezuela?

Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.

What are the penalties for online corruption of minors in Colombia?

Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.

How does the debtor's cohabitation situation affect maintenance obligations in Argentina?

The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.

How is the term "Politically Exposed Person" defined in Panamanian legislation?

The term "Politically Exposed Person" is defined in Panamanian legislation as a person who holds or has held an important political position at the national or foreign level.

How can companies in Peru balance the need to comply with risk list check regulations with efficiency and agility in their operations?

The balance is achieved through automating processes, investing in efficient verification technologies, training staff in effective procedures and proactively managing risks. This enables compliance without affecting efficiency.

Other profiles similar to Oswaldo Antonio Silva Silva