ROBERTH JESUS SILVA VALERIO - 24906XXX

Comprehensive Background check of Roberth Jesus Silva Valerio - 24906XXX

Nationality Venezuelan
National citizen document 24906XXX
Voter Precinct 9473
Report Available

Recommended articles

How are cases of child sexual abuse resolved in the Dominican Republic?

Cases of child sexual abuse in the Dominican Republic are handled through judicial processes and intervention by authorities. The victim or his legal representative can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser

How can educational institutions in Bolivia improve identity validation processes to ensure the safety of students and staff?

Educational institutions in Bolivia can improve identity validation processes by implementing secure registration and verification systems. Issuing student ID cards with biometric features or unique barcodes can ensure student authenticity. Additionally, the application of access controls on campus and the integration of modern technologies, such as facial recognition, can strengthen security and protect the educational community against potential threats.

What is the deadline to file a lawsuit in Costa Rica?

The deadline to file a lawsuit in Costa Rica varies depending on the type of case and the applicable legislation. Generally, there are statutes of limitations that determine how long after a specific event a lawsuit can be filed. Terms can vary from a few months to several years, depending on the type of case. It is important to consult an attorney to determine the appropriate deadline in a particular case, as these deadlines should not be exceeded, or the right to file a lawsuit will be lost.

Can judicial records in Colombia affect my work permit application as a worker in the food and restaurant sector?

Judicial records in Colombia can affect your work permit application as a worker in the food and restaurant sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

Can I obtain an Argentine DNI if I am an Argentine citizen but reside abroad?

Yes, Argentine citizens residing abroad can request a DNI at the corresponding Argentine consulates or embassies. They must meet the established requirements and present the required documentation.

What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?

Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures

Other profiles similar to Roberth Jesus Silva Valerio