WILLY DAVID CARDENAS SILVA - 15389XXX

Comprehensive Background check of Willy David Cardenas Silva - 15389XXX

Nationality Venezuelan
National citizen document 15389XXX
Voter Precinct 50520
Report Available

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How important is the oil and gas industry in Argentina?

The oil and gas industry is an important part of the Argentine economy, contributing significantly to the country's income and job creation. Argentina has oil and gas reserves in several regions, including the Vaca Muerta formation, which is considered one of the largest unconventional oil and gas reserves in the world.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to illicit drug trafficking but I have completed a rehabilitation program and have not committed any further crimes?

If you have been convicted of a crime related to illicit drug trafficking but have successfully completed a rehabilitation program and have not committed any further crimes, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent crime-free conduct are important factors considered when evaluating the possibility of exposure. However, since drug crimes are serious, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request expungement.

What is the procedure for reviewing alimony in Argentina in the event of a change in relevant laws or regulations?

In the event of changes to the relevant laws or regulations in Argentina, the procedure for reviewing alimony generally involves submitting an application to the family court. The request must explain how changes in laws or regulations affect support obligations and provide legal arguments for the review. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the interpretation of applicable laws and regulations. It is crucial to follow established legal procedures and seek legal advice to effectively address changes in laws or regulations.

What is the role of the Maritime Port Authority in supervising sales contracts related to maritime transportation in El Salvador?

This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.

What are the requirements to request an operating license for a cargo transportation services establishment in Guatemala?

The requirements to request an operating license for a cargo transportation services establishment in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, it is required to submit an application, meet the requirements for vehicle fleet, circulation permits, cargo insurance, obtain a vehicle technical inspection, have trained personnel, pay the required fees and obtain approval from the General Directorate of Transportation (DGT).

How can internal investigations be handled in cases of regulatory non-compliance in the Dominican Republic?

Internal investigations in cases of regulatory non-compliance in the Dominican Republic must be carried out objectively, documenting the actions taken and, if necessary, collaborating with the relevant authorities to ensure a fair resolution.

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