WILMA REINALDO SILVA GONZALEZ - 16007XXX

Comprehensive Background check of Wilma Reinaldo Silva Gonzalez - 16007XXX

Nationality Venezuelan
National citizen document 16007XXX
Voter Precinct 39201
Report Available

Recommended articles

How can construction companies in Bolivia adopt sustainable construction practices, despite potential restrictions on the import of green materials due to international embargoes?

Construction companies in Bolivia can adopt sustainable construction practices despite potential restrictions on the import of green materials due to international embargoes through various strategies. Finding local alternatives for sustainable materials and promoting construction practices with renewable resources can reduce dependence on imports. Investing in efficient construction technologies and training staff in sustainable techniques can improve the eco-efficiency of projects. Participation in sustainable construction certification programs and the adoption of international standards can demonstrate the company's environmental commitment. Implementing internal waste management and recycling policies at construction sites can minimize the environmental footprint. The promotion of architectural designs that optimize the use of natural light and renewable energy can be key in sustainable construction in Bolivia. In addition, collaboration with architects specialized in sustainable design and continuous education of staff on the latest innovations in green construction can strengthen the position of construction companies in the Bolivian market.

What is the process for reviewing documentation and records in verifying risk lists in Peru?

Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.

Can I obtain a person's criminal record if I am a party to intellectual property or copyright infringement litigation?

As a party to intellectual property or copyright infringement litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding legal and intellectual property aspects. This is done through established legal procedures and with the support of the competent judicial authority.

How does due diligence influence the international perception of Costa Rica in terms of financial cooperation and transparency, and what advantages does it offer in international agreements?

Due diligence positively influences the international perception of Costa Rica in terms of financial cooperation and transparency. It offers advantages in international agreements by demonstrating the country's commitment to sound financial practices, thus strengthening relationships with international partners.

What organizations or government entities can request criminal background checks in Panama?

Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.

What is the tax treatment of income obtained from the sale of software copyrights in Argentina?

Income obtained from the sale of software copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

Other profiles similar to Wilma Reinaldo Silva Gonzalez