ARGENIS GREGORIO SILVA PEREZ - 22260XXX

Comprehensive Background check of Argenis Gregorio Silva Perez - 22260XXX

Nationality Venezuelan
National citizen document 22260XXX
Voter Precinct 30932
Report Available

Recommended articles

What rights do grandparents have in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, grandparents may have visitation rights to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, making decisions that seek the well-being of the minor. However, these rights are not automatic and must be legally requested.

What measures are taken to guarantee the security of information in criminal records databases in Paraguay?

Robust measures will be implemented to guarantee the security of information in criminal records databases in Paraguay. This includes computer security protocols, data encryption and access controls to prevent unauthorized access and maintain the confidentiality of information.

What penalties do individuals who steal other people's identities to commit crimes face in El Salvador?

Penalties can be severe and include lengthy prison sentences and substantial fines for stealing identities to commit crimes.

What is the tax regime for investments in the sustainable fashion and design sector in the Dominican Republic?

Investments in the sustainable fashion and design sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable fashion

How is shipbuilding activity regulated in Brazil in terms of contracts, labor safety and environmental protection?

Shipbuilding activity in Brazil is regulated by sector-specific regulations, such as the Navigation Law (Law No. 9,432/1997) and the Ports Law (Law No. 12,815/2013), which establish requirements for the hiring of naval works, occupational safety of workers, and environmental protection in the construction and operation of vessels and maritime platforms.

What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

Other profiles similar to Argenis Gregorio Silva Perez