CARLOS ALFREDO SILVA ELJURIS - 21623XXX

Comprehensive Background check of Carlos Alfredo Silva Eljuris - 21623XXX

Nationality Venezuelan
National citizen document 21623XXX
Voter Precinct 2066
Report Available

Recommended articles

What is the process to request an import permit for chemicals in Ecuador?

The process to request a permit to import chemicals in Ecuador involves going to the Ministry of Environment and Water and submitting an application. You must provide detailed information about the chemicals to be imported, including characteristics, intended uses, and safety measures. In addition, you must comply with the requirements established by the competent authority regarding permits, certificates and product labeling. The application will be evaluated and, if approved, the corresponding permit will be issued.

What are the criteria to classify someone as a Politically Exposed Person in Ecuador?

In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.

Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?

Yes, an accomplice can be tried and convicted without the presence of the main perpetrator, as long as his participation and responsibility in the crime is proven.

How can an embargo affect the rights of workers in El Salvador?

An embargo can affect the rights of workers in El Salvador. The lack of employment and the economic difficulties generated by the embargo can increase job insecurity and reduce opportunities for decent employment. Additionally, restrictions on trade can limit workers' ability to access fair working conditions and labor protections.

What are the social challenges associated with background checks in the workplace in Costa Rica?

Social challenges in the workplace in Costa Rica include possible discrimination based on background, which can generate inequalities. The legislation seeks to address these challenges and promote a verification process that is fair and respectful.

What is the impact of corruption and money laundering on economic development and investment in Honduras?

Corruption and money laundering have a significant impact on economic development and investment in Honduras. Corruption can divert public resources intended for development projects and investment programs, limiting economic growth and job creation. Furthermore, corruption affects the confidence of investors, both domestic and foreign, in the business climate in the country. Lack of transparency and accountability in public contracting and procurement processes can create barriers to investment and increase the costs of doing business. Money laundering can also distort the economy and affect financial stability by introducing illicit funds into the financial system, which can erode confidence in the economy and negatively affect investment. To foster economic development and attract investment, it is essential to prevent and punish corruption, strengthen transparency and accountability in public management, and promote a fair and predictable business environment.

Other profiles similar to Carlos Alfredo Silva Eljuris