ROMELIA DEL CARMEN SILVA - 4243XXX

Comprehensive Background check of Romelia Del Carmen Silva - 4243XXX

Nationality Venezuelan
National citizen document 4243XXX
Voter Precinct 43301
Report Available

Recommended articles

What is the role of criminalistics experts in the Brazilian criminal justice system?

Criminalistics experts have the function of carrying out analysis and expert opinions on physical and material evidence collected at the scene of the crime, such as fingerprints, hair, fibers, body fluids or traces of explosives, in order to reconstruct the events and provide evidence techniques for the investigation and prosecution of crimes.

What actions can a food company take to enforce its rights in Colombia?

A food in Colombia can take various legal actions to enforce their food rights. This includes filing lawsuits, requesting compliance with the maintenance obligation before judicial authorities and, in extreme cases, seeking the execution of coercive measures.

Can foreigners obtain a DNI in Peru?

Yes, foreigners residing in Peru can obtain a DNI if they meet the requirements established by the immigration authority. The process may require the presentation of additional documents, such as an immigration card.

What is the responsibility of the State in issuing judicial record certificates and how are they requested?

The State issues judicial record certificates and provides procedures for their application, ensuring that the process is transparent and accessible to citizens.

How are the judicial records of minors handled in Mexico?

The judicial records of minors are handled differently in Mexico than those of adults. The juvenile justice system focuses on the rehabilitation and reintegration of juveniles rather than punishment. Juvenile criminal convictions are generally subject to recording and disclosure restrictions and, in many cases, are sealed or expunged once the minor reaches the age of majority. The goal is to give young people the opportunity for a new beginning.

What is the legal framework in Costa Rica for the crime of money laundering?

Money laundering is punishable by law in Costa Rica. Those who conceal, disguise or conceal the illicit origin of funds or assets obtained from criminal activities may face legal action and sanctions, including prison sentences and asset confiscation.

Other profiles similar to Romelia Del Carmen Silva