JOSE MARIA DIAS DA SILVA - 5147XXX

Comprehensive Background check of Jose Maria Dias Da Silva - 5147XXX

Nationality Venezuelan
National citizen document 5147XXX
Voter Precinct 2860
Report Available

Recommended articles

What is the impact of corruption on citizen trust in the police and security system in the Dominican Republic?

Corruption has a negative impact on citizen trust in the police and security system in the Dominican Republic. When citizens perceive that corruption is present in the security forces, such as extortion, bribery or impunity, mistrust is generated and the legitimacy of the institutions in charge of guaranteeing citizen security and protection is undermined. Lack of trust in the police can lead to underestimation or underreporting of crimes, as well as the perception that security forces do not act for the benefit of citizens, but for their own benefit. It is essential to strengthen transparency, accountability and ethical training in the security system to restore citizen trust and promote a safe and fair environment.

What is the definition of theft in Brazil?

Brazil Theft in Brazil refers to the action of illegally taking possession of another's property without using violence or direct intimidation. Larceny differs from robbery in that it does not involve the use of force or threat. Theft is considered a crime against property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.

What is the procedure for registering a divorce in the Civil Registry of Chile?

The divorce must be registered in the Civil Registry once the divorce decree is obtained from the court. This is done so that the marital status of the parties reflects the dissolution of the marriage.

What information is shared between financial institutions and authorities regarding politically exposed persons in Peru?

Financial institutions share relevant information on politically exposed persons with competent authorities, such as the FIU and SBS, to facilitate supervision and detection of possible illicit activities. This includes data on suspicious financial transactions and any other relevant information.

What is the impact of background checks on the perception of existing employees in a company in Argentina?

Background checks can have an impact on the perception of existing employees at a company in Argentina. If done fairly and transparently, it can contribute to a safer work environment and build trust among existing staff.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Other profiles similar to Jose Maria Dias Da Silva