ADRIANA JOSE CALCURIAN SILVA - 8268XXX

Comprehensive Background check of Adriana Jose Calcurian Silva - 8268XXX

Nationality Venezuelan
National citizen document 8268XXX
Voter Precinct 6400
Report Available

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Can I obtain an identity card if I have refugee status in Venezuela?

Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.

What are the risks and opportunities associated with the adoption of corporate social responsibility (CSR) strategies in Bolivian companies and how are they evaluated?

Risks include possible criticism of authenticity and changes in social expectations. Evaluating involves analyzing the social impact of strategies, measuring public perception and validating alignment with sustainable objectives. Collaborating with CSR specialists, conducting sustainability reports, and promoting transparency are essential steps to evaluate the risks and opportunities associated with the adoption of CSR strategies in Bolivian companies during due diligence.

How are tax debts related to taxes on vehicles and transportation managed in Bolivia?

Tax debts related to taxes on vehicles and transportation in Bolivia are managed according to specific regulations that establish rates and deadlines for the payment of these taxes, ensuring compliance with tax obligations in this sector.

Can a citizen request information about the judicial records of a missing person in Argentina?

Requesting a missing person's judicial records may require special procedures and is subject to legal restrictions to protect the privacy and dignity of the missing person and their family members.

What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?

Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .

What is the process to request a construction permit for public transportation infrastructure works in El Salvador?

The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority

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