CARLOS EDUARDO SILVERA YANEZ - 13197XXX

Comprehensive Background check of Carlos Eduardo Silvera Yanez - 13197XXX

Nationality Venezuelan
National citizen document 13197XXX
Voter Precinct 30060
Report Available

Recommended articles

How is the income obtained from the sale of corporate interests taxed in Argentina?

Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

How can companies in Ecuador address ethical challenges in managing the supply chain of textile products, ensuring fair working conditions and environmental sustainability?

Addressing ethical challenges in managing the supply chain of textile products in Ecuador involves a comprehensive focus on working conditions and sustainability. Companies must collaborate with suppliers that meet ethical standards in labor rights and sustainable practices. Transparency in the supply chain, from raw material production to final manufacturing, is essential. Additionally, encouraging sustainable practices, such as the use of eco-friendly materials and waste reduction, contributes to corporate social responsibility. Training staff in work and environmental ethics, together with regular ethical audits, strengthens the ethical management of the textile supply chain.

What is the asset rescue action in Mexican civil law?

The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.

What actions can the beneficiary take if the food debtor does not comply with the obligations in Argentina?

If the food debtor does not comply with the obligations in Argentina, the beneficiary can take various legal actions. This includes filing a complaint with the court, requesting enforcement measures such as garnishments, income withholdings, and contempt penalties. Additionally, the beneficiary may seek legal advice to explore options and take additional steps to ensure compliance with support obligations. Detailed documentation of breaches is essential to support any legal action and ensure appropriate action is taken.

How would you approach the evaluation of specific technical skills in the selection process in the Colombian technology sector?

In the Colombian technology sector, the evaluation of technical skills must be accurate and up-to-date. Incorporating practical tests and specialized interviews can be crucial to identifying candidates with the specific skills required in a constantly evolving technological environment.

What are the sanctions for natural persons involved in money laundering in the Dominican Republic?

Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.

Other profiles similar to Carlos Eduardo Silvera Yanez