CARLOS EDUARDO SILVA ASCANIO - 17808XXX

Comprehensive Background check of Carlos Eduardo Silva Ascanio - 17808XXX

Nationality Venezuelan
National citizen document 17808XXX
Voter Precinct 20105
Report Available

Recommended articles

What is the procedure to register a service mark in Peru?

The registration of a service mark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide a description of the service mark, and meet specific requirements for registration.

How does the judicial branch in El Salvador address cases of domestic violence within the family?

The judicial branch can issue protective orders and take legal steps to protect victims of domestic violence, including through restraining orders.

Do the same KYC regulations apply to all financial institutions in Paraguay, regardless of their size or nature?

KYC regulations may vary depending on the type and size of the financial institution, but all are expected to meet certain standards in Paraguay.

How can marketing agencies in Argentina handle disciplinary backgrounds ethically when selecting models and creative staff for advertising campaigns?

Marketing agencies in Argentina can handle disciplinary records ethically when selecting models and creative staff for advertising campaigns by implementing selection policies that value diversity of experience and offer rehabilitation opportunities. This contributes to equal representation in the advertising industry.

What is the role of civil society in overseeing PEP financial activities in Mexico?

Civil society plays an essential role in reporting suspicious activities, promoting transparency and accountability, and pressuring authorities to properly enforce PEP regulations.

What is the mediation process in the workplace in Mexico?

Labor mediation in Mexico is a dispute resolution process in which a neutral mediator facilitates communication between the parties to help reach an agreement. It can be a step prior to a labor lawsuit and is an option to resolve disputes in a more amicable way.

Other profiles similar to Carlos Eduardo Silva Ascanio