RAMON CONSEPCION SILVERA - 10940XXX

Comprehensive Background check of Ramon Consepcion Silvera - 10940XXX

Nationality Venezuelan
National citizen document 10940XXX
Voter Precinct 6180
Report Available

Recommended articles

What are the legal implications of the crime of car accidents in Mexico?

Car accidents, which involve collisions or traffic incidents in which property damage or injuries to people occur, are governed by traffic and civil liability laws in Mexico. Legal implications may include the determination of liability, the payment of compensation for property and personal injury, and possible criminal sanctions if negligence or driving under the influence of alcohol or drugs is determined. Road safety is promoted and measures are implemented to prevent accidents and protect the rights of victims.

What procedures can be carried out online with the RUT?

With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.

What are the legal implications of providing false information on a criminal record certificate in Panama?

Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

Are there any limitations on the number of work hours in a day in the Dominican Republic?

According to labor law in the Dominican Republic, the regular work day must not exceed eight hours a day and forty-four hours a week. Work hours exceeding this limit are considered overtime and must be paid at an additional rate

How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?

Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.

Other profiles similar to Ramon Consepcion Silvera