ARGELIO ANTONIO SILVA - 10622XXX

Comprehensive Background check of Argelio Antonio Silva - 10622XXX

Nationality Venezuelan
National citizen document 10622XXX
Voter Precinct 17250
Report Available

Recommended articles

What regulations exist for background checks in the field of international adoption in Guatemala?

In the area of international adoption in Guatemala, there are both national and international regulations that govern the background checks of adopters and adoption agencies. This guarantees the protection of children's rights and the suitability of adopters.

What is the period for the prescription of the marriage annulment action in Brazil?

The period for the prescription of the marriage annulment action in Brazil is 4 years from the date on which the marriage was celebrated. However, this time frame may vary depending on the specific circumstances of the case and local regulations, so it is important to consult a family law attorney for specific advice.

What does the Money and Asset Laundering Prevention Law establish in El Salvador?

This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.

What are the main procedures related to the creation of companies in Guatemala?

The main procedures related to the creation of companies in Guatemala include commercial registration, obtaining a tax identification number (NIT), registration with the Superintendency of Tax Administration (SAT) and compliance with other legal and regulatory requirements. These procedures are essential to establish a company legally in the country.

Can I use my Panamanian passport to travel to other Latin American countries without a visa?

The need for a visa to enter other Latin American countries depends on the bilateral agreements and immigration policies of each country. It is recommended to check the specific requirements of the country you wish to travel to.

How are paid sick or disability leaves regulated in Colombia?

Paid leave due to illness or disability in Colombia is regulated by law. Workers have the right to receive remuneration during periods of illness or disability, as long as they meet the established requirements. Employers must respect these rights and follow appropriate procedures to ensure fair and legal leave management.

Other profiles similar to Argelio Antonio Silva