RICARDO ARMANDO HERNANDEZ DAVILA - 17935XXX

Comprehensive Background check of Ricardo Armando Hernandez Davila - 17935XXX

Nationality Venezuelan
National citizen document 17935XXX
Voter Precinct 14149
Report Available

Recommended articles

What is the National Citizen Assistance System (SINAC)?

SINAC is an online platform that allows citizens to carry out procedures and queries related to public services efficiently.

How can PEPs in Chile ensure they comply with regulations effectively?

PEPs in Chile can ensure they comply with regulations effectively through transparency in asset declaration, consultation with legal advisors, ongoing training on regulations, and active cooperation with regulatory authorities.

Can an alimony debtor be imprisoned in El Salvador for not paying alimony?

In extreme cases of repeated and serious non-compliance with alimony in El Salvador, a alimony debtor could face the possibility of being imprisoned. However, other measures are generally exhausted before resorting to prison.

What is the impact of verification on risk lists in the fashion sector and the textile industry in Chile?

The fashion sector and the textile industry in Chile must comply with verification regulations on risk lists to guarantee the authenticity of products and the protection of consumers. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with copyright and intellectual property regulations. Failure to comply with these regulations can affect reputation and safety in the textile industry. Verification against risk lists is crucial to maintain consumer trust and to ensure that products are authentic and legitimate in Chile.

What is the application process for a K-4 Visa for children of spouses of US citizens from Peru?

The K-4 Visa is for unmarried children under the age of 21 of spouses of US citizens who are applying for a K-3 Visa. The US citizen must file the I-129F petition for the K-3 Visa on behalf of his or her Peruvian spouse and K-4 children. Once the petition is approved, the children can apply for the K-4 Visa at the US embassy in Peru. Afterwards, they can join their parents in the United States.

How are risks associated with inflation and currency fluctuation addressed during due diligence in the Argentine manufacturing sector?

In the manufacturing sector, due diligence must consider the risks associated with inflation and currency fluctuation. This includes evaluating financial risk management strategies as well as contracts that may be affected by changes in production costs due to inflation.

Other profiles similar to Ricardo Armando Hernandez Davila