SAMIL SILVINO GONZALEZ CARVAJAL - 15336XXX

Comprehensive Background check of Samil Silvino Gonzalez Carvajal - 15336XXX

Nationality Venezuelan
National citizen document 15336XXX
Voter Precinct 41220
Report Available

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What is "anonymity" in the context of money laundering and how is it addressed in Argentina?

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of education and access to support services?

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What is the inheritance renunciation action in Mexican civil law?

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What intellectual property implications are considered in due diligence in technological innovation projects in Chile?

Due diligence in technological innovation projects in Chile must consider intellectual property implications, such as the protection of innovations, patents, trademark registrations and copyright management in the development of new technologies.

What are the requirements and procedures to change the last name of a minor in the Dominican Republic?

Changing a minor's last name in the Dominican Republic generally requires an application to a court. Parents or guardians must submit a request justifying the need for the change and provide appropriate evidence. The court will evaluate the case and, if it is considered in the best interests of the minor, may approve the change of surname

What is the relevance of the tax responsibility of legal representatives in Colombia?

Legal representatives of companies in Colombia have a significant responsibility regarding tax compliance. They must ensure that the entity complies with all its tax obligations, including the filing of tax returns and the timely payment of applicable taxes. Failure to comply may have personal consequences for legal representatives, such as fines and penalties. Diligence in tax management is essential to avoid legal and tax problems.

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