ENRIQUE DA SILVA NOGUERA - 9970XXX

Comprehensive Background check of Enrique Da Silva Noguera - 9970XXX

Nationality Venezuelan
National citizen document 9970XXX
Voter Precinct 2780
Report Available

Recommended articles

What are the environmental considerations in international sales contracts from Guatemala?

Environmental considerations in international sales contracts from Guatemala are increasingly important. Parties may include clauses that address compliance with environmental regulations, sustainable resource management, and responsibilities in the event of environmental damage related to the sale of products.

What is the relationship between migration and gender inequality in Mexico?

Migration can be related to gender inequality in Mexico by affecting the roles, opportunities and rights of women and men in migratory contexts, which can generate gaps in access to resources, decision making and participation in public and private life. .

How does tax debt affect credit rating in Peru?

Unpaid tax debts in Peru can affect the credit rating of a person or company. Banks and other financial institutions often verify the tax history of credit applicants. If they are found to have outstanding debts with Sunat, they may be granted credit with less favorable conditions or denied access to credit. Therefore, it is important to maintain a good tax history to maintain a healthy credit rating and access financing on favorable terms.

What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance related to road safety in Paraguay?

The National Traffic and Road Safety Agency (ANTSV) in Paraguay contributes to regulatory compliance in road safety. Establishes regulations to promote safe behavior in traffic, regulating aspects such as responsible driving, the use of seat belts and vehicle regulations. The ANTSV also implements educational and awareness programs to improve compliance with traffic regulations, seeking to reduce accidents and improve road safety on Paraguayan roads.

What is the regime of universal comunhão de bens in marriage in Brazil?

The regime of universal comunhão de bens in marriage in Brazil is one in which all the present and future assets of the spouses, as well as the debts prior to the marriage and those acquired during it, are considered community property and belong equally to both spouses. , and is regulated by the Brazilian Civil Code.

How is reporting money laundering activities encouraged in Peru?

In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.

Other profiles similar to Enrique Da Silva Noguera