RAFAEL IVAN SILVA - 11593XXX

Comprehensive Background check of Rafael Ivan Silva - 11593XXX

Nationality Venezuelan
National citizen document 11593XXX
Voter Precinct 27990
Report Available

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Is there a time limit for recovering tax debts in Bolivia?

In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.

What are the main differences between immigrant visas and non-immigrant visas in the context of migration from Chile to the United States?

Immigrant visas are intended for people who plan to reside permanently in the United States, while nonimmigrant visas are temporary and used for short-term visits, study or work. Immigrant visas have a longer process and specific requirements.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after having resided abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having resided abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

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.

How is proactive disclosure of information by contractors promoted on government projects in Argentina?

Proactive disclosure is promoted by incorporating contractual clauses that require contractors to regularly share relevant information about project progress, expenses and other key aspects. This improves transparency and accountability.

How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?

The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.

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