IVAN JOSE PORTILLO SILVA - 9416XXX

Comprehensive Background check of Ivan Jose Portillo Silva - 9416XXX

Nationality Venezuelan
National citizen document 9416XXX
Voter Precinct 2600
Report Available

Recommended articles

Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

How can I apply for a sport fishing permit in Costa Rica?

To request a sport fishing permit in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as identity card, proof of payment, among others. Additionally, you must have a valid sport fishing license from your home country.

What are the aspects to consider when investing in the commercial real estate market in Mexico?

Mexico When investing in the commercial real estate market in Mexico, it is important to consider aspects such as the location and demand of the commercial real estate market, the profitability and growth potential of the property, existing lease contracts, maintenance and administration costs, as well as such as legal and financial advice to make informed decisions.

What are the requirements to register in the National Tourism Registry (RNT) in Colombia?

The requirements to register in the National Tourism Registry (RNT) in Colombia vary depending on the type of establishment or service, but generally include the citizenship card or NIT, the declaration of compliance with legal requirements and the registration application.

How is risk management and cybersecurity evaluated in companies in the educational technology services sector in Peru?

In educational technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing the protection of student data, security measures on educational platforms, and incident response protocols. Privacy policies, security vulnerabilities, and the company's ability to ensure a safe and secure digital educational environment are analyzed.

What is the impact of financial education in promoting fiscal responsibility of citizens in Guatemala?

Financial education has a significant impact in promoting the fiscal responsibility of citizens in Guatemala. By providing knowledge about the tax system, tax rights and responsibilities, and the benefits of complying with tax obligations, financial education fosters a culture of fiscal responsibility. Financial education also teaches about the importance of maintaining proper financial records and taking advantage of legitimate tax benefits. This promotes greater awareness about the importance of contributing to the country's development through the payment of taxes and strengthens confidence in the tax system.

Other profiles similar to Ivan Jose Portillo Silva