RUBEN ALFREDO SILVA - 10324XXX

Comprehensive Background check of Ruben Alfredo Silva - 10324XXX

Nationality Venezuelan
National citizen document 10324XXX
Voter Precinct 17310
Report Available

Recommended articles

What are the tax implications of marriage in Mexico?

In Mexico, marriage can have tax implications, such as tax filing benefits, tax deductions, and possible changes in the marital property regime that affect the taxation of the spouses.

What are the rights of LGBT+ people in Brazil?

In Brazil, LGBT+ people have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and the right to free sexual orientation and gender identity.

How is child support established in Chile?

Alimony is established considering the needs of the children and the capacity of the obligor. The court takes into account income, expenses and other relevant circumstances.

What are the laws and sanctions related to the crime of influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or power to obtain improper benefits or special favors may face legal action and penalties, including prison terms and fines.

How are cryptocurrencies handled in relation to money laundering in Argentina?

Argentina addresses the relationship between cryptocurrencies and money laundering by regulating activities related to digital assets. Companies that operate with cryptocurrencies must comply with regulations that include identifying customers, preventing illicit activities and reporting suspicious transactions. The FIU actively monitors cryptocurrency transactions to identify potential money laundering risks and ensure the integrity of the financial system.

What are the characteristics of the employment contract in the transportation and logistics sector in Mexico

The characteristics of the employment contract in the transportation and logistics sector in Mexico include knowledge of transportation and international trade regulations and standards, experience in fleet and transportation route management, the ability to optimize logistics processes and reduce operating costs, the management of warehouse management and shipment tracking systems and technologies, as well as the ability to solve problems and make decisions in emergency situations.

Other profiles similar to Ruben Alfredo Silva