AMERICA NOGUERA DE SILVA - 24271XXX

Comprehensive Background check of America Noguera De Silva - 24271XXX

Nationality Venezuelan
National citizen document 24271XXX
Voter Precinct 39121
Report Available

Recommended articles

What is the crime of workplace violence in Mexican criminal law?

The crime of workplace violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to a worker in the workplace, such as harassment, discrimination or intimidation, and is punishable with penalties ranging from reprimands up to deprivation of liberty, depending on the degree of violence and the circumstances of the case.

What is the legal process for the protection of minors in cases of economic violence in the family in Guatemala?

The legal process for the protection of minors in cases of economic violence in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

What are the necessary procedures to obtain a certificate of studies in Mexico?

To obtain a certificate of studies in Mexico, you must go to the educational institution where you are enrolled. You must request the certificate, provide your personal information, registration number, level and academic period, and pay the corresponding fees if applicable.

What are the current trends in personnel selection in Peru?

Current trends in personnel selection in Peru include the use of technology, valuing soft skills, and diversity and inclusion in the workplace.

What is the delivery time for the Passport in Honduras?

The delivery time for the Passport in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.

What is considered money laundering in Colombia and what are the associated penalties?

Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

Other profiles similar to America Noguera De Silva