NEIVI DEL VALLE SIERRA RIVAS - 17169XXX

Comprehensive Background check of Neivi Del Valle Sierra Rivas - 17169XXX

Nationality Venezuelan
National citizen document 17169XXX
Voter Precinct 13080
Report Available

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Which authorities in Panama have access to criminal records and under what circumstances?

Various government agencies, such as the National Police and the justice system, may have access to criminal history records in Panama under specific circumstances and for legal purposes.

What is the policy of the government of El Salvador regarding the promotion of cultural diversity?

The government of El Salvador has established policies to promote cultural diversity. It seeks to value and respect the ethnic, linguistic and cultural diversity of the country, promoting intercultural dialogue, recognition of the rights of indigenous peoples and the protection of traditional cultural expressions. The participation of communities in the preservation and promotion of their cultural heritage is encouraged, as well as the inclusion of cultural diversity in educational programs and in the development of public policies.

What recidivism prevention measures are applied in Panama's criminal justice system?

Panama's criminal justice system can implement recidivism prevention measures, such as rehabilitation and social reintegration programs, in order to help offenders reintegrate into society in a positive way. These programs may include therapy, education, and job training, with the goal of reducing recidivism rates and encouraging resocialization of offenders. Probation and post-sentence monitoring measures may also be applied to supervise released individuals and ensure that they comply with conditions imposed by the court.

What are the common ways to terminate a sales contract in El Salvador?

Termination may occur due to fulfillment of the contract, agreement between the parties, breach, mutual agreement, termination, nullity or impossibility of performance.

What is the dispute resolution process in cases of organ trafficking crimes in Mexico?

Cases of organ trafficking in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Organ trafficking involves the illegal procurement and sale of human organs for transplants. Investigations focus on identifying traffickers, victims and networks involved in this crime. Mexico has specific laws and regulations to address organ trafficking and ensure ethics in transplants. In addition, legal organ donation is promoted as an alternative to satisfy the demand for transplants and prevent organ trafficking.

Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?

Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.

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