CARLOS DARIO SILVA - 10277XXX

Comprehensive Background check of Carlos Dario Silva - 10277XXX

Nationality Venezuelan
National citizen document 10277XXX
Voter Precinct 37120
Report Available

Recommended articles

What is the deadline to file a review action against an embargo in Brazil?

The deadline for filing a review action against an embargo in Brazil depends on the type of procedure and the stage of the judicial process. Generally, the debtor has a period established by law to present its appeals and review actions after being notified of the seizure. This deadline may vary, so it is advisable to consult with a lawyer to find out the specific deadlines in each case.

Can I request a Venezuelan identity card if I am the child of foreign parents but was born in Venezuela?

If you were born in Venezuela, you can apply for a Venezuelan identity card regardless of the nationality of your parents. You must meet the requirements established by the SAIME to obtain the ID.

How can I apply for a residence permit for foreign journalists in the Dominican Republic?

Foreign journalists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as journalists, such as accreditations from recognized media outlets, a job letter from a media outlet in the Dominican Republic, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How are garnishments handled in divorce or separation cases in Ecuador?

In cases of divorce or separation in Ecuador, seizures can complicate the division of assets. It is important to determine ownership and shared debt before executing a lien, especially if assets are in dispute. The law may establish specific rules for how garnishments should be handled in divorce or separation situations to ensure equitable distribution of assets and avoid additional conflicts between the parties involved.

How does the State address discrimination and promote diversity in public procurement in Paraguay?

The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.

How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?

Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

Other profiles similar to Carlos Dario Silva