PEDRO PABLO SILVA CORDERO - 9117XXX

Comprehensive Background check of Pedro Pablo Silva Cordero - 9117XXX

Nationality Venezuelan
National citizen document 9117XXX
Voter Precinct 27990
Report Available

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Are judicial records automatically shared with other countries in Latin America?

No, judicial records in Argentina are not automatically shared with other Latin American countries. Each country has its own system of registration and consultation of judicial records, so it is necessary to carry out specific queries in the corresponding country if this information is required.

What is the procedure to request judicial authorization to move a minor out of the country in Panama?

The procedure to request judicial authorization to move a minor out of the country in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and considering his or her protection and safety.

What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?

In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the information technology sector?

As an employer in the information technology sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve handling sensitive data, information security, or access to critical IT systems. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the responsibility of the State in protecting the identity of minors in El Salvador?

The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.

What is the application process for an L-1 Visa for intracompany transfer from Peru?

The L-1 Visa is for employees of multinational companies who wish to transfer to a branch, subsidiary, or parent company in the United States. The US employer must file a petition with USCIS. The applicant must demonstrate that he or she has worked at the foreign company for a specific period and will transfer to an executive, managerial, or specialized knowledge position in the United States. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.

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