JAIME ENRIQUE SILVA ALVAREZ - 11684XXX

Comprehensive Background check of Jaime Enrique Silva Alvarez - 11684XXX

Nationality Venezuelan
National citizen document 11684XXX
Voter Precinct 9560
Report Available

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Does my judicial record affect my ability to obtain a license to practice engineering in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to practice engineering in Argentina. Engineering regulatory authorities may consider judicial records as part of the evaluation of professional suitability and ethics necessary for the practice of the profession.

How has the political context influenced the management of disciplinary records in Costa Rica and what are the safeguards to avoid undue influence on these processes?

The political context in Costa Rica has had an influence on the management of disciplinary records, and safeguards have been established to avoid undue influence. The autonomy of the entities in charge of oversight, such as the Attorney General's Office, and transparency in processes are essential to prevent undue political interference and guarantee that disciplinary decisions are based on legality and ethics.

What is the procedure to request exclusive possession in the Dominican Republic?

The procedure to request exclusive possession in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate that sole custody is in the best interest of the children, such as witness testimony, psychological reports, or evidence of abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will issue a ruling establishing exclusive possession.

What is the procedure for obtaining a protection order in cases of sexual harassment in the Dominican Republic?

To obtain a protective order in cases of sexual harassment in the Dominican Republic, the victim must apply to a court and provide evidence of the sexual harassment. The court can issue a protective order to protect the victim from the stalker.

How can tax history impact a company's ability to retain and attract foreign direct investment in El Salvador?

positive tax history can be a determining factor in attracting foreign investment, generating confidence and showing financial stability. Negative track records can deter foreign investments by raising doubts about the company's financial management.

What is the crime of hiring illegal workers in Mexican criminal law?

The crime of hiring illegal workers in Mexican criminal law refers to the employability of people without legal documentation to work in the country, and is punishable with penalties ranging from fines to long prison sentences, depending on the number of workers involved. and the circumstances of the case.

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