JONATHAN EDUARDO SILVA GALAVIZ - 13240XXX

Comprehensive Background check of Jonathan Eduardo Silva Galaviz - 13240XXX

Nationality Venezuelan
National citizen document 13240XXX
Voter Precinct 15880
Report Available

Recommended articles

How can the State encourage the hiring of vulnerable groups in the Panamanian labor market?

The State can encourage the hiring of vulnerable groups in the Panamanian labor market through the implementation of tax incentives, specific training programs, and raising awareness about the importance of inclusion.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse?

If you have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of vulnerability, exploitation or abuse that you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How is transparency promoted in contract and procurement management in the Dominican Republic?

Promoting transparency in contract and procurement management involves publishing bidding processes, fair competition, and independently reviewing contracts to ensure they conform to local regulations and ethical standards.

What is the legal approach to the protection of children's rights in adoption cases by couples who have gone through language conflict mediation processes in Guatemala?

The legal approach to the protection of children's rights in cases of adoption by couples who have gone through language conflict mediation processes establishes criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a environment where effective communication is promoted.

What is the donation rescission action in Mexican civil law?

The action for rescission of a donation is the right of the donor to nullify a donation made in favor of another person due to ingratitude, non-compliance with conditions or because it was granted to the detriment of forced heirs.

What procedures should financial institutions follow if they find a match on risk lists?

If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.

Other profiles similar to Jonathan Eduardo Silva Galaviz