MARIA JOSEFA SILVERA DE GARCIA - 2385XXX

Comprehensive Background check of Maria Josefa Silvera De Garcia - 2385XXX

Nationality Venezuelan
National citizen document 2385XXX
Voter Precinct 25800
Report Available

Recommended articles

What is judicial separation and in what cases is it applied in Brazil?

Judicial separation in Brazil is a legal process that allows spouses to live apart in fact, maintaining the marital bond. It is applied in cases where the spouses do not wish or cannot divorce for religious, cultural or personal reasons, but wish to put an end to marital coexistence and regulate their rights and obligations through a court ruling.

What is the process to request judicial authorization to perform cosmetic surgery on a minor in Colombia?

To request judicial authorization to perform cosmetic surgery on a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons for cosmetic surgery, such as medical or health needs, must be provided. The judge will evaluate the request and make a decision based on the well-being of the minor.

How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?

In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.

What are the requirements to apply for a diplomatic passport in Honduras?

The requirements to apply for a diplomatic Passport in Honduras include the presentation of documents that prove diplomatic or consular status, as well as meeting the specific requirements established by the Ministry of Foreign Affairs.

What rights do Politically Exposed Persons have in Panama during investigations or legal processes?

Politically Exposed Persons in Panama have the same legal rights as any other person during investigations or legal proceedings. This includes the right to the presumption of innocence, to be informed of the charges against them, to have legal assistance, to a fair trial and to present evidence in their defense.

What restrictions exist for the use of judicial records in employment in El Salvador?

There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.

Other profiles similar to Maria Josefa Silvera De Garcia