MARTINA DEL VALLE GUEVARA SILVA - 12674XXX

Comprehensive Background check of Martina Del Valle Guevara Silva - 12674XXX

Nationality Venezuelan
National citizen document 12674XXX
Voter Precinct 42070
Report Available

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What is the procedure for obtaining a restraining order in cases of school violence in the Dominican Republic?

The procedure for obtaining a restraining order in cases of school violence in the Dominican Republic involves submitting an application to a court. Students or their legal representatives may request a restraining order to protect a student who has been a victim of school violence. The court will review the request and, if deemed necessary, issue the restraining order to ensure the safety of the student in the school environment.

What is the identification document used in Brazil to access childcare or early childhood education services?

To access childcare or early childhood education services in Brazil, it is generally required to present the General Registry (RG) or the child's passport, along with other specific documents required by the educational institution.

How does Panamanian legislation define terrorist financing?

Panamanian legislation defines terrorist financing as the provision or collection of funds, directly or indirectly, with the knowledge that they will be used, in whole or in part, to carry out acts of terrorism. This definition seeks to encompass various forms of financing that could contribute to the support of terrorist activities, and is part of efforts to identify and prevent the flow of resources to organizations or individuals involved in terrorist acts.

What institutions issue judicial records in Paraguay?

Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.

Can judicial records in Peru be used in job hiring processes?

Yes, judicial records in Peru can be used in job hiring processes. Many companies and employers request judicial clearance certificates as part of their selection process to assess the suitability and trustworthiness of candidates. The existence of a criminal record can influence the final hiring decision, especially if the crimes are related to the job or could affect the safety of the company or employees.

What is the "Work Certificate" and when is it issued?

The Employment Certificate is a document that must be issued at the end of the employment relationship and must include details about the period of employment, salary, duties and reasons for the termination of the contract.

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