TAMIR ALFONSO ROVIRA SALCEDO - 23144XXX

Comprehensive Background check of Tamir Alfonso Rovira Salcedo - 23144XXX

Nationality Venezuelan
National citizen document 23144XXX
Voter Precinct 39030
Report Available

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How has the economic crisis affected the production and distribution of basic foods in Venezuela?

The economic crisis has seriously affected the production and distribution of basic foods in Venezuela, with shortages of essential products, uncontrolled inflation and difficulties in the importation and distribution of food. This has generated problems of access to food, increased malnutrition and excessive dependence on food imports to meet the needs of the population.

What rights do employees have in terms of working hours?

Employees have rights to a fair work schedule, breaks and limits on working hours, as established in the Labor Code.

What are the aspects to consider when choosing a savings account in Mexico?

Mexico When choosing a savings account in Mexico, it is important to consider aspects such as the interest rates offered, associated fees and charges, minimum balance requirements, account accessibility and convenience (online banking, ATMs, branches) , withdrawal conditions and restrictions, and the reputation and soundness of the financial institution.

Is additional information required for foreign clients in the KYC process in El Salvador?

Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.

Can I obtain my judicial records in Honduras if I was the victim of a violent crime?

As a victim of a violent crime in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your criminal record, which will include information related to the violent crime of which you were a victim.

What is the role of notaries and lawyers in preventing money laundering in Costa Rica?

Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.

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