RICHARD RAMON PEREZ SILVEIRA - 16926XXX

Comprehensive Background check of Richard Ramon Perez Silveira - 16926XXX

Nationality Venezuelan
National citizen document 16926XXX
Voter Precinct 5170
Report Available

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What is the deadline to request the dissolution of a de facto union in Costa Rica?

There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.

What is the penalty for the crime of bribery in El Salvador?

Bribery is punishable by prison sentences and fines in El Salvador. This crime involves offering, giving or receiving money, gifts or other benefits to public or private officials to obtain favorable treatment or influence their decision, which seeks to prevent and punish to promote impartiality, transparency and justice in the processes. and decisions.

What is the importance of crafts in Salvadoran culture?

Crafts have great importance in Salvadoran culture, with traditional techniques that are passed down from generation to generation.

What is the position of the Costa Rican government regarding the regulation of shared custody and what measures have been taken to guarantee its effective implementation?

The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.

How can Guatemalan companies collaborate with government agencies to strengthen due diligence?

Collaboration involves participating in public consultations, sharing relevant information with authorities and contributing to the development of regulations that improve due diligence standards in Guatemala.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

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