RICARDO JESUS SILVA FERNANDEZ - 7938XXX

Comprehensive Background check of Ricardo Jesus Silva Fernandez - 7938XXX

Nationality Venezuelan
National citizen document 7938XXX
Voter Precinct 62930
Report Available

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Can the judicial records of a minor person be obtained in Venezuela?

In Venezuela, the judicial records of a minor are not accessible to the general public. These records are protected by child protection laws and can only be accessed by competent authorities in specific cases related to the safety and protection of the minor.

What is your approach to identifying and attracting candidates with valuable soft skills in the Bolivian labor market?

I would look for examples of soft skills such as leadership, empathy and problem solving in previous work experiences. I would also consider how these skills align with cultural and workplace expectations in Bolivia.

What is the legal framework in Argentina to regulate corruption crimes committed by politically exposed persons?

In Argentina, corruption crimes committed by politically exposed people are regulated by various laws and regulations. Among them, the Penal Code stands out, which classifies corruption crimes and establishes the corresponding penalties, and the Law of Ethics in the Exercise of Public Function, which establishes the norms and ethical principles that must guide the conduct of officials. public.

What is the process to request the deletion of obsolete or non-relevant information from a judicial file in Paraguay?

The request to delete obsolete or non-relevant information from a judicial file in Paraguay is made by submitting a petition to the corresponding court.

What are the options available for the adoption of a child by relatives in Bolivia?

Relative adoption of a child in Bolivia may involve following a specific legal process. Interested family members must comply with the legal requirements and obtain court approval to formalize the adoption, thus ensuring the well-being of the minor.

What are the follow-up measures adopted after the imposition of sanctions on contractors in Peru?

After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.

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