ISAMAR JOSE SILVA SEMPRUM - 20621XXX

Comprehensive Background check of Isamar Jose Silva Semprum - 20621XXX

Nationality Venezuelan
National citizen document 20621XXX
Voter Precinct 58160
Report Available

Recommended articles

What are the typical deadlines for the resolution of a judicial file in Ecuador?

Deadlines may vary, but Ecuadorian law may establish time limits for different stages of the judicial process.

How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of agrochemicals and pesticides?

Safety in the production and distribution of agricultural chemicals is important for agriculture. Identifying risks and safety measures in the use of agrochemicals and pesticides is essential for agricultural sustainability

What is the situation of the promotion of entrepreneurship and innovation in Honduras?

Honduras has taken measures to promote entrepreneurship and innovation as drivers of economic growth and job creation. However, barriers still exist in terms of access to financing, technical support and capacity building for entrepreneurs and startups. Strengthening the entrepreneurship and innovation ecosystem, including the creation of incubators, coworking spaces and training programs, is essential to foster creativity and business competitiveness in Honduras.

How is the liability of entities against the improper use of confidential information and personal data in the tax field in Panama legally regulated?

The responsibility of entities against the improper use of confidential information and personal data in the tax field in Panama is legally regulated. The legislation establishes security and confidentiality measures to protect tax information and taxpayers' personal data. Entities are obliged to comply with these requirements and safeguard the privacy of information, avoiding improper use and strengthening confidence in the tax system.

What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

Other profiles similar to Isamar Jose Silva Semprum