CARLOS JULIO SILVA STARKE - 17517XXX

Comprehensive Background check of Carlos Julio Silva Starke - 17517XXX

Nationality Venezuelan
National citizen document 17517XXX
Voter Precinct 17910
Report Available

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What is the cost of a Venezuelan passport?

The cost of the Venezuelan passport may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.

How is the process of changing address in the DNI carried out for a person who moves within the same city?

The change of address in the DNI for a person who moves within the same city can be done in Renaper. You must present an updated domicile certificate, complete the corresponding form and pay the established fee to update the information.

What is the process to obtain Chilean nationality?

The process to obtain Chilean nationality involves meeting certain requirements established by law. Some of these requirements include residing in Chile for a certain period, having basic knowledge of Spanish, demonstrating good conduct, and having no criminal record. You must submit an application to the Department of Immigration and Immigration along with the necessary documents, such as copies of your passport, criminal record certificates, among others. Additionally, you may be required to attend an interview and take an exam on Chilean history and culture.

Is there an official list of sanctioned contractors in Peru that companies must check before participating in tenders?

Yes, in Peru, there is an official list of sanctioned contractors that companies must verify before participating in public tenders. This list is kept up to date and provided by [name of responsible government entity].

What is the situation of workers' rights in Venezuela?

Despite labor laws that protect workers' rights, Venezuela faces problems such as unemployment, labor informality, and the violation of basic labor rights.

What impact do sanctions for non-compliance with AML regulations have on the reputation of a financial institution in El Salvador?

Sanctions can significantly damage the reputation of the financial institution, generating distrust among clients and affecting its credibility in the market.

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