RAMON ERNESTO SILVA CENTENO - 16892XXX

Comprehensive Background check of Ramon Ernesto Silva Centeno - 16892XXX

Nationality Venezuelan
National citizen document 16892XXX
Voter Precinct 47980
Report Available

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What organ of the Salvadoran State is in charge of supervising compliance with immigration and immigration laws?

The General Directorate of Migration and Immigration (DGME) is the entity responsible for applying and enforcing immigration laws in El Salvador.

What is the importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the community tourism industry in Bolivia?

The importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the community tourism industry in Bolivia is fundamental. These embargoes can hinder projects aimed at implementing ethical practices in community tourism, low environmental impact technologies, and educational programs in responsible tourism practices. Key projects to address community-based tourism in a sustainable way and encourage more responsible practices in this sector may be at risk. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible community tourism and promote more sustainable practices in the tourism industry. Collaboration with local communities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the sustainable development of communities in Bolivia.

How are corruption risks managed in international contracts involving Ecuadorian contractors?

The management of corruption risks in international contracts involving Ecuadorian contractors is carried out through the adoption of anti-corruption policies, the application of due diligence in international transactions, and cooperation with international anti-corruption authorities. These efforts seek to guarantee integrity in the participation of Ecuadorian contractors in international projects.

How is custody of children established in the event of divorce in Chile?

Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.

How is cooperation between financial entities and authorities promoted in the fight against money laundering in Guatemala?

Cooperation between financial entities and authorities is encouraged in the fight against money laundering in Guatemala. Effective communication channels are established, relevant information is shared securely, and joint investigations are collaborated. Active participation in alert and reporting systems contributes to a coordinated response to possible cases of money laundering.

What is the process to request the annulment of a marriage in Guatemala?

The process to request the annulment of a marriage in Guatemala involves filing an annulment petition before a judge. The grounds established by law must be demonstrated, such as marriage celebrated under deception, error, coercion or legal incapacity.

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