EDGAR MANUEL SILVERA ALONZO - 22960XXX

Comprehensive Background check of Edgar Manuel Silvera Alonzo - 22960XXX

Nationality Venezuelan
National citizen document 22960XXX
Voter Precinct 57250
Report Available

Recommended articles

What is the protection of the rights of people with sensory disabilities in Panama?

In Panama, we seek to protect the rights of people with sensory disabilities, such as visual or hearing disabilities. Policies and programs are promoted that guarantee accessibility, inclusive communication, inclusive education, equal opportunities and full participation in society. It seeks to eliminate barriers and obstacles, and promote the inclusion and respect of the rights of people with sensory disabilities.

What is money laundering and what is its relevance in Honduras?

Money laundering refers to the process by which funds obtained from illegal activities are disguised as legitimate profits. In Honduras, money laundering is a serious problem, affecting the economy, undermining financial stability, and facilitating criminal activity.

What is the employment contract in the distance education sector in Mexican commercial law?

The employment contract in the distance education sector in Mexican commercial law is one in which a person provides services in activities related to teaching, tutoring, design of educational content, administration of virtual platforms, student evaluation, management academic, and other activities related to education in virtual or distance modalities, under the direction of an employer, in exchange for remuneration.

What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?

The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade

What is Brazil's policy regarding the protection and promotion of the rights of people with disabilities?

Brazil has a policy of protecting and promoting the rights of people with disabilities. The government has implemented laws and programs to ensure accessibility, social inclusion and equal opportunities for people with disabilities. The elimination of physical and social barriers, the adaptation of environments, access to inclusive education, job insertion and full participation in society are promoted. In addition, specialized support and services are provided to meet the specific needs of people with disabilities.

What is the procedure to request an import license in Brazil?

Brazil The procedure to request an import license in Brazil involves submitting an application to the Secretariat of Foreign Trade (SECEX) of the Ministry of Economy. Required documents such as commercial invoice, transportation documents, necessary licenses and certificates must be provided and comply with customs and trade regulations. Additionally, payment of applicable fees and duties may be required. The process includes the evaluation and approval of the application by the SECEX.

Other profiles similar to Edgar Manuel Silvera Alonzo