JENNETH MARIFEL SILVA PEREZ - 17469XXX

Comprehensive Background check of Jenneth Marifel Silva Perez - 17469XXX

Nationality Venezuelan
National citizen document 17469XXX
Voter Precinct 56991
Report Available

Recommended articles

Do background checks in Ecuador take into account the mental health of the individual?

Background checks in Ecuador generally do not directly address the individual's mental health, as they focus on criminal records. However, some sensitive roles may require broader fit assessments.

What is the situation of technology and innovation in El Salvador?

Technology and innovation are developing in El Salvador, with initiatives to promote entrepreneurship and access to information and communication technologies.

What are the legal implications of defamation in Colombia and what are the associated penalties?

Defamation in Colombia refers to the dissemination of false information that damages a person's reputation. Legal implications may include criminal legal actions for crimes such as libel or slander, fines, administrative sanctions and civil legal actions for damages. The associated penalties vary depending on the severity of the case and the specific circumstances.

How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?

Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?

Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.

Can disciplinary records be shared with law enforcement agencies in Paraguay?

In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.

Other profiles similar to Jenneth Marifel Silva Perez