WUILIAN RAFAEL SILVA SEQUEIDA - 17928XXX

Comprehensive Background check of Wuilian Rafael Silva Sequeida - 17928XXX

Nationality Venezuelan
National citizen document 17928XXX
Voter Precinct 35740
Report Available

Recommended articles

What are the legal consequences of the crime of human trafficking for forced labor in Ecuador?

The crime of human trafficking for forced labor is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

What are the regulations related to hazardous waste management in the construction sector in the Dominican Republic?

The management of hazardous waste in the construction sector is governed by Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Construction companies must comply with specific regulations for the management and disposal of hazardous waste generated on their construction sites.

What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

What is the tax treatment of interest generated by loans in Argentina?

Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.

What specific functions does the legislative branch have in regulatory compliance in El Salvador?

The legislature drafts, approves and promulgates laws that regulate various social, economic and legal aspects, promoting regulatory compliance in society.

What is the impact of antitrust laws, such as the Federal Economic Competition Law (LFCE), on business compliance in Mexico?

Economic competition laws, such as the LFCE, seek to prevent anti-competitive practices and guarantee free competition in the Mexican market. Companies must comply with these regulations to avoid penalties and maintain fair competition.

Other profiles similar to Wuilian Rafael Silva Sequeida