KARELYS RAMONA SILVA FERRNANDEZ - 19695XXX

Comprehensive Background check of Karelys Ramona Silva Ferrnandez - 19695XXX

Nationality Venezuelan
National citizen document 19695XXX
Voter Precinct 62393
Report Available

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Is the National Police of Panama authorized to request and use judicial records in the performance of its functions?

Yes, the National Police of Panama is authorized to request and use judicial records in the performance of its functions, especially in criminal investigations and activities related to citizen security. This access is subject to regulations and laws that regulate its appropriate use.

Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?

Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.

Are there differences in the management of judicial records between the different regions of Colombia?

While national laws govern judicial records, implementation and specific handling may vary between different regions of Colombia. It is important to know local and regional practices.

How do criminal records in Mexico affect obtaining credits and loans?

Criminal records in Mexico can affect obtaining credits and loans, since financial institutions usually evaluate the solvency and credit reliability of applicants. People with criminal records may face difficulties obtaining loans or credit, especially if the convictions are related to financial fraud or other crimes that suggest credit risk. However, not all lenders have the same policies, and it is possible to find alternative loan options.

Can judicial records affect participation in research projects in artificial intelligence applied to agriculture in Colombia?

In research projects on artificial intelligence applied to agriculture, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve innovative technologies for the improvement of agricultural production.

Are there sanctions for related companies that do not comply with cybersecurity standards in public contracts in Paraguay?

Related companies that do not comply with cybersecurity standards may face fines and exclusion from bidding processes, ensuring the protection of information in public contracts in Paraguay.

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