JULEGNIS CAROLINA DIAZ LOPEZ - 19621XXX

Comprehensive Background check of Julegnis Carolina Diaz Lopez - 19621XXX

Nationality Venezuelan
National citizen document 19621XXX
Voter Precinct 14158
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of leakage of confidential information?

The leak of confidential information is punishable by law in Costa Rica. Those who unlawfully disclose or disclose confidential or secret information, such as trade secrets or protected private data, may face legal action and sanctions, including fines, imprisonment and damages.

What is Bolivia's position regarding the protection of witnesses and collaboration with informants in money laundering cases, and how is their safety guaranteed during judicial processes?

Bolivia maintains a firm position regarding the protection of witnesses and collaboration with informants in money laundering cases. Specific measures are established to guarantee the safety of those who cooperate with the authorities, ensuring their confidentiality and protection during judicial processes. Active collaboration with human rights organizations helps maintain a balance between the fight against money laundering and the protection of individual rights.

What happens if an employee faces workplace harassment in El Salvador?

If an employee faces workplace harassment in El Salvador, they can file a workplace lawsuit alleging harassment and seek compensation. Employers must effectively address these allegations to prevent legal consequences.

Can a person's judicial record be used as a selection criterion in private contracting processes in Ecuador?

In Ecuador, private companies have the autonomy to establish their own selection criteria in contracting processes. This means that some companies may consider judicial records as a selection criterion to evaluate the suitability and integrity of candidates. However, it is important to note that any use of judicial records must comply with personal data protection and non-discrimination laws.

What options does a maintenance debtor have in Bolivia if they cannot pay all the maintenance ordered by the court?

If a maintenance debtor in Bolivia cannot pay all the maintenance ordered by the court, they can request a modification of the court order. This involves presenting evidence of your financial circumstances to the court and requesting a reduction in maintenance payments based on your ability to pay. The court will review the request and may adjust support payments accordingly.

What measures can a food beneficiary take in Bolivia if the debtor does not comply with his obligation?

In Bolivia, a beneficiary of maintenance can resort to legal measures such as requesting the execution of the judgment, requesting the withholding of the debtor's income or even filing a criminal complaint for breach of family duties.

Other profiles similar to Julegnis Carolina Diaz Lopez