IRIS CAROLINA SILVA SANCHEZ - 14414XXX

Comprehensive Background check of Iris Carolina Silva Sanchez - 14414XXX

Nationality Venezuelan
National citizen document 14414XXX
Voter Precinct 20360
Report Available

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Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after working abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after working abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

How are risks associated with product safety evaluated in due diligence for investments in the chemical products industry in Argentina?

In the chemicals industry, due diligence must address risks associated with product safety. This involves reviewing manufacturing processes, evaluating the management of hazardous chemical substances and ensuring compliance with industrial safety regulations in Argentina. Additionally, it is crucial to review the history of product safety incidents and how the company addresses safety information and associated risks in its supply chain.

What is the tax treatment of fee payments to independent professionals in Argentina?

Payments of fees to independent professionals are subject to Income Tax. Clients who make these payments must withhold the corresponding tax and the professional must declare this income.

What are the ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina?

The ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina are significant. At an ethical level, this generates a loss of trust on the part of citizens and undermines the legitimacy of institutions. At the political level, there may be electoral consequences, loss of support and a greater demand for transparency and accountability. Furthermore, the personal and professional reputation of the person involved may be seriously affected.

What is the copyright registration process in Panama?

Copyright registration in Panama is carried out through the General Directorate of Copyright (DIGEDA). It allows you to protect the intellectual property of literary, artistic and musical works.

Can I request an Ecuadorian identity card if I am a foreigner?

Yes, foreigners can apply for an Ecuadorian identity card if they meet the established requirements. This includes having a valid residence visa or immigration status in Ecuador.

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