VICENTE SILVERA - 5991XXX

Comprehensive Background check of Vicente Silvera - 5991XXX

Nationality Venezuelan
National citizen document 5991XXX
Voter Precinct 6170
Report Available

Recommended articles

How are the fees of legal professionals regulated in Costa Rica?

The fees of legal professionals in Costa Rica are regulated by the Bar Association, which establishes ethical rates and seeks to guarantee equity in the provision of legal services.

What is the scope of freedom of association in Chile?

In Chile, freedom of association guarantees the right of individuals to form part of organizations, groups and associations, both in the public and private spheres. This right also includes the possibility of creating unions and participating in political, cultural and social activities without discrimination or undue interference by the State.

What are the financing options for rural development projects in the Dominican Republic?

Rural development projects in the Dominican Republic can access financing through government programs, rural development investment funds, agricultural cooperatives, and agricultural support programs. These financings are intended for projects that promote sustainable agriculture, productive diversification, improvement of rural infrastructure and the development of rural communities.

What type of information should brokers collect in the KYC process?

Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.

What are the laws that regulate the crime of cyberespionage in Bolivia?

Cyberespionage in Bolivia is regulated by the Computer and Related Crimes Law. This law establishes sanctions for unauthorized interception of data and other activities related to cyberespionage. Penalties may include imprisonment and fines, in order to protect computer security and privacy.

How is tax debt addressed in the field of franchises in Bolivia?

In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.

Other profiles similar to Vicente Silvera