RONY SILVANO DURAN SILVA - 18752XXX

Comprehensive Background check of Rony Silvano Duran Silva - 18752XXX

Nationality Venezuelan
National citizen document 18752XXX
Voter Precinct 39266
Report Available

Recommended articles

What is the legal framework for the crime of sexual abuse in Panama?

Sexual abuse is a crime in Panama and is punishable by the Penal Code. Penalties for sexual abuse can vary depending on the severity of the crime and specific circumstances, but can include prison, fines, and protection measures for the victim, such as restraining orders and rehabilitation programs for the offender.

Are there additional requirements for opening bank accounts by politically exposed persons in Guatemala?

Yes, there are additional requirements for opening bank accounts by politically exposed persons in Guatemala. These requirements may include submitting additional documentation, conducting additional interviews, and applying ongoing monitoring measures throughout the banking relationship.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as memberships in sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the employment contract in Mexican commercial law

The employment contract in Mexican commercial law is one through which a person, called a worker, undertakes to provide their services in a subordinate manner to another person, called an employer, in exchange for remuneration.

How are judicial records handled in cases of homeless people in Argentina?

In cases of homeless people, the judicial record can be considered together with social factors to offer adequate and rights-respecting solutions.

How are security risks managed in due diligence in investment projects in the hydroelectric energy industry in Chile?

In investment projects in the hydropower industry in Chile, due diligence focuses on safety risks at dams and hydropower plants, compliance with environmental and safety regulations, and how operational and safety risks are prevented in hydroelectric power generation.

Other profiles similar to Rony Silvano Duran Silva