GERARDA JOSEFINA SILVA SEQUERA - 17132XXX

Comprehensive Background check of Gerarda Josefina Silva Sequera - 17132XXX

Nationality Venezuelan
National citizen document 17132XXX
Voter Precinct 29910
Report Available

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Has the embargo in Venezuela affected diplomatic relations between Venezuela and other countries in the region?

The embargo has affected diplomatic relations between Venezuela and other countries in the region. Some countries have supported the embargo measures, while others have expressed their rejection or have sought a neutral stance. This has generated tensions and divisions in the region, making dialogue and cooperation between the countries involved difficult.

What are the investment options in the fishing industry sector in Chile?

The fishing industry sector in Chile offers various investment options. You can invest in companies dedicated to fishing and aquaculture, processing of fish products, export of seafood, fishing technology and services related to the industry. Additionally, you can consider investing in sustainable development projects in fishing and aquaculture.

What are the labor regulations regarding the termination of employment contracts in Guatemala, and how are workers' rights protected in the event of dismissal?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal to protect the rights of workers.

How is the military status of a candidate or employee verified in Argentina?

Verification of the military status of a candidate or employee in Argentina is carried out through the Unique Certificate of Personal Background (CUAP). The interested party can request this certificate at the Regional Delegation of the National Registry of Recidivism or through the online platform of the Ministry of Justice. This document provides information about military status, criminal and judicial records. It is essential to obtain the individual's consent before requesting this information and follow established procedures to ensure the validity and legality of the verification.

What is the investigation process for corruption crimes in the public sector in the Dominican Republic?

The investigation of corruption crimes in the public sector in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out and those accused of corruption are brought to trial.

What is the process for requesting judicial records for use as evidence in an international court in the Dominican Republic?

When court records need to be used as evidence in an international court, a request must be made to the court that has jurisdiction over the case. The court will review the request and determine whether the files can be used as evidence in the international court.

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