SILVIA ANDREINA SERVEN LAROCHA - 19010XXX

Comprehensive Background check of Silvia Andreina Serven Larocha - 19010XXX

Nationality Venezuelan
National citizen document 19010XXX
Voter Precinct 17911
Report Available

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Workplace violence or psychological harassment in the workplace in Colombia is prohibited and has legal implications. Employers must implement policies and measures to prevent and address these situations. Affected workers have the right to report and seek legal redress. Active prevention is key to maintaining a healthy work environment.

What role does the General Directorate of Penal Centers play in the documentation of judicial files of people deprived of liberty?

This entity can maintain and update the judicial records of individuals in its custody within penitentiary centers.

What are the requirements to obtain the Official Passport in Colombia?

The requirements to obtain the Official Passport in Colombia vary depending on the official position or function, and are established by the Ministry of Foreign Affairs. Generally, it is required to submit a duly completed application, accreditation of the position or function, and other documents that may be requested by the competent authority.

What is the process of applying for a Stay Visa for minor students in Spain for Panamanian citizens who wish to study in the country?

This visa is intended for minor students and requires the authorization of parents or guardians.

Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

How can I apply for a commercial establishment operating license in the Dominican Republic?

To request an operating license for a commercial establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the business will be located. You must complete an application and provide information about the type of commercial activity, floor plans, safety and regulatory compliance certificates, among others. In addition, you must pay the corresponding fees and comply with the requirements established by the city council.

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