JOSE ARMANDO SILVA CACERES - 17845XXX

Comprehensive Background check of Jose Armando Silva Caceres - 17845XXX

Nationality Venezuelan
National citizen document 17845XXX
Voter Precinct 20051
Report Available

Recommended articles

What are the requirements to obtain a firearms license in Argentina?

The requirements to obtain a firearms license in Argentina may vary depending on the province and local regulations. In general, you must be of legal age, have a clean criminal record, pass a psychophysical aptitude exam, and meet other requirements established by the National Arms Registry (RENAR) and the local control authority.

How is background check used in the international adoption process in Costa Rica?

Background checks are essential in the international adoption process in Costa Rica to ensure the suitability of the adoptive parents and the safety of the adopted children. Adoption authorities may conduct a thorough criminal and security background check on adoptive parents as part of their evaluation of the adoption process.

How is the liability of an employer established in cases of workplace accidents in Argentina?

In cases of workplace accidents, the employer's responsibility in Argentina is established based on occupational safety regulations. Employers must provide safe working conditions and comply with safety regulations. If an accident occurs due to negligence or failure to follow these rules, affected employees can file lawsuits to seek compensation and reparation for injuries sustained while on the job.

What are the strategies to address the risks derived from corruption in the prevention of money laundering in Peru?

Strategies to address risks derived from corruption in the prevention of money laundering in Peru include the implementation of anti-corruption measures, internal and external audits, and collaboration with specialized agencies. Transparency and accountability are essential to reduce the risks associated with corruption in this context.

How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.

Do background checks in Ecuador consider the age of the individual at the time of the crimes committed?

Yes, the age of the individual at the time of the crimes committed can be considered in background checks in Ecuador. Rehabilitation and behavior change over time are factors that can also influence the evaluation.

Other profiles similar to Jose Armando Silva Caceres