JAVIER ALEJANDRO SILVA REQUENA - 16423XXX

Comprehensive Background check of Javier Alejandro Silva Requena - 16423XXX

Nationality Venezuelan
National citizen document 16423XXX
Voter Precinct 20760
Report Available

Recommended articles

How can a dispute related to a rental contract in Paraguay be resolved on a legal level?

In case of legal disputes in rental contracts in Paraguay, civil courts can be used for resolution. It is essential to obtain legal advice and consider dispute resolution clauses when drafting the contract.

What is social security law in Mexico?

Social security law regulates access to social protection in terms of health, pensions, work risks, unemployment, and other contingencies, establishing the legal framework and programs to guarantee the economic and social protection of workers and their families. .

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their socioeconomic situation in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their socioeconomic situation. Laws and policies are promoted that prohibit discrimination based on economic status and ensure equal treatment and opportunities for all people, regardless of their socioeconomic status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness, education and the promotion of socioeconomic equity are encouraged, with the aim of reducing inequalities and guaranteeing a fair and supportive society.

How can I request a refund of export taxes in the Dominican Republic?

To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.

What is the relevance of crisis management in the field of compliance for Ecuadorian companies, and how can they prepare to address ethical emergency situations?

Crisis management is of great relevance in the field of compliance for Ecuadorian companies, especially given the dynamic business environment. Companies should have ethical crisis plans in place, including identification of potential crisis scenarios, assignment of responsibilities, and effective communication. Training staff in crisis management, conducting drills, and continually updating plans are essential. Additionally, transparency and open communication with stakeholders, including employees and the community, are key to maintaining trust during ethical emergencies.

What to do in case of loss or theft of the Tax Identification Card in Mexico?

In case of loss or theft of the Tax Identification Card, it is necessary to file a complaint with the tax authority and complete the procedure to obtain a duplicate of the card.

Other profiles similar to Javier Alejandro Silva Requena