ROBERT ALEXANDER PUERTA SILVERA - 6283XXX

Comprehensive Background check of Robert Alexander Puerta Silvera - 6283XXX

Nationality Venezuelan
National citizen document 6283XXX
Voter Precinct 35441
Report Available

Recommended articles

What is the penalty for the crime of hacking government systems in Ecuador?

Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.

How does the Salvadoran State participate in compliance with intellectual property laws?

Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.

What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?

In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.

What is the deadline to lift an embargo in Guatemala once outstanding obligations are met?

The period to lift an embargo in Guatemala once outstanding obligations are met may vary depending on the circumstances and applicable legislation. Once the pending obligations have been fulfilled, the corresponding documentation must be presented to the judge who issued the seizure order. The judge will evaluate the documentation and, if compliance with the obligations is demonstrated, will issue an order to lift the embargo. It is important to follow proper legal procedures and obtain legal advice to ensure you meet all established requirements and deadlines.

How is integrity promoted in the contractor supply chain in Peru?

Promoting integrity in the contractor supply chain in Peru is achieved through [details on ethics clauses in contracts, supplier audits]. This contributes to an ethical and reliable supply chain.

What is the procedure to request judicial authorization for adoption by de facto couples in Chile?

The procedure to request judicial authorization for adoption by de facto couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

Other profiles similar to Robert Alexander Puerta Silvera