JESUS ENRIQUE MAGO SILVA - 16996XXX

Comprehensive Background check of Jesus Enrique Mago Silva - 16996XXX

Nationality Venezuelan
National citizen document 16996XXX
Voter Precinct 44286
Report Available

Recommended articles

What is the impact of inclusion on risk lists on corporate reputation in Ecuador?

Inclusion on risk lists can have a significant impact on the corporate reputation of an entity in Ecuador. Public perception and customer trust may be negatively affected. Companies should take proactive measures to avoid inclusion on these lists and, if involved, should implement crisis management strategies to mitigate the impact on their reputation...

What are the rights of parents in relation to the health and well-being of their children in Colombia?

Parents in Colombia have the right and responsibility to ensure the health and well-being of their children. This includes providing appropriate medical care, ensuring adequate nutrition, ensuring a safe and conducive environment for the child's development, and making decisions related to his or her health and care, in coordination with health professionals when necessary.

Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

Can a person's judicial record be obtained if they have been a victim of a cybercrime crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a cybercrime crime in Ecuador. However, in cases of cybercrime, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged perpetrator may be considered as part of the evidence to support the cybercrime case.

What is exchange law in Mexico?

Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.

What is the procedure for rectifying data from a civil registry in Brazil?

The procedure for correcting data from a civil registry in Brazil varies depending on the type of error or inconsistency that you wish to correct. In general, an application must be submitted to the competent Civil Registry, accompanied by documents that justify the requested correction, such as birth, marriage or death certificates, identity documents, among others. The Civil Registry will evaluate the request and, if it considers that the legal requirements are met, it will proceed to rectify the data in the corresponding registry.

Other profiles similar to Jesus Enrique Mago Silva