ALEIDA MERCEDES SILVA LLOVERA - 4098XXX

Comprehensive Background check of Aleida Mercedes Silva Llovera - 4098XXX

Nationality Venezuelan
National citizen document 4098XXX
Voter Precinct 20471
Report Available

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Does the judicial record in Panama include records of juvenile crimes?

Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.

What are the notable cases of background check disputes in Costa Rica and how were they legally resolved?

notable case of controversy in Costa Rica was related to background checks in the workplace. A worker filed a lawsuit alleging that information collected during the check was used in a discriminatory manner. The case was resolved through the labor courts, highlighting the importance of following legal and ethical procedures in background checks to avoid litigation and protect employee rights.

What is the investigation process for crimes of aggression with firearms in the Dominican Republic?

The investigation of crimes of aggression with firearms in the Dominican Republic involves the collection of evidence, witness testimonies and the search for those responsible. The aim is to identify the circumstances and motivations behind the aggression.

What is the situation of the participation of people with disabilities in sports in El Salvador?

The participation of people with disabilities in sports in El Salvador faces challenges in terms of accessibility, lack of adapted infrastructure and support for the development of inclusive sports programs.

What are the requirements to obtain an identity card in the Dominican Republic?

Requirements to obtain an identity card include presenting an original or certified birth certificate, two recent photos, completing an application form provided by the Central Electoral Board (JCE), and paying a fee. Minors must also be accompanied by one of their parents or legal guardians.

What measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to Politically Exposed Persons in Panama?

Various measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to PEPs in Panama. These measures include the transparency and merit-based selection of judges, the protection of their independence from external influences, training on issues of corruption and judicial ethics, and the promotion of standards of ethical conduct in the performance of their duties.

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