YITZHAK ALDELHEID HERRERA SILVERA - 19711XXX

Comprehensive Background check of Yitzhak Aldelheid Herrera Silvera - 19711XXX

Nationality Venezuelan
National citizen document 19711XXX
Voter Precinct 39454
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to violence in the family?

In cases of crimes related to violence in the family, the expungement of judicial records is less common due to the severity and impact of these crimes on the victims and the family environment. These crimes often have significant legal and social consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the competent authorities.

How are references from candidates who worked abroad handled in the selection process in Peru?

References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.

What is the importance of ethics and integrity in company compliance in Peru?

Ethics and integrity are fundamental in Peruvian compliance, as they help build trust, reputation and sustainability of companies in an ethical and responsible environment.

What measures should Peruvian companies take to ensure compliance with supply chain regulations?

To comply with supply chain regulations in Peru, companies must evaluate their suppliers, establish ethical standards, and enforce compliance with regulations throughout the chain.

What is the legal treatment of cases of police violence in the Paraguayan criminal system?

Cases of police violence are treated in the Paraguayan criminal system with an approach that seeks accountability and the prevention of abuses. The legislation establishes sanctions for cases of excessive use of force by security forces, ensuring the impartial investigation of these events. Transparency and responsibility of the institutions in charge of law enforcement are promoted, seeking to prevent impunity and guarantee respect for human rights in Paraguay.

What is the role of the Special Prosecutor's Office for Electoral Crimes in Mexico and what actions are being taken to prevent and punish corruption in electoral processes?

The Special Prosecutor's Office for Electoral Crimes has the role of investigating and prosecuting crimes related to the electoral process in Mexico, such as vote buying, misuse of public resources and alteration of electoral results. Actions are being implemented to prevent and punish corruption in electoral processes, such as electoral surveillance and monitoring, the promotion of citizen participation in reporting irregularities, and the effective application of sanctions to those responsible for electoral crimes.

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