JENNY THAIS CIVIRA GIL - 11231XXX

Comprehensive Background check of Jenny Thais Civira Gil - 11231XXX

Nationality Venezuelan
National citizen document 11231XXX
Voter Precinct 590
Report Available

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Can I request a review of my judicial record if I was acquitted of a crime in Colombia?

Yes, if you were acquitted of a crime in Colombia, you can request a review of your judicial records so that they correctly reflect that situation. You must present the relevant documentation that demonstrates your acquittal and follow the process established by the Colombian National Police.

What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?

The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.

Are there different types of judicial records in Argentina?

In Argentina, judicial records are divided into two main categories: criminal records and contraventional records. Criminal records are related to more serious crimes, while misdemeanor records refer to minor infractions or contraventions.

How is the issue of violence in football addressed in Colombia?

Violence at sporting events, especially in football, is addressed through laws such as Law 1270 of 2009. In addition to sanctioning violence in sport, security is implemented in stadiums and collaboration between authorities, clubs and fans. to prevent conflicts.

What is the process to obtain a work permit for domestic workers in El Salvador?

The process to obtain a work permit for domestic workers in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You will need to have a valid employment contract with a Salvadoran employer, provide documentation supporting your employment, such as a job offer letter, and pay the applicable fees.

What measures are being taken to strengthen the capacity to detect and analyze suspicious transactions in Honduras?

To strengthen the capacity to detect and analyze suspicious transactions in Honduras, measures are being implemented such as improving data monitoring and analysis systems, training staff in the identification of suspicious patterns and behaviors, and the use of advanced technologies. for the detection of unusual transactions.

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