LISETH JOSEFINA MORALES BASTARDO - 17885XXX

Comprehensive Background check of Liseth Josefina Morales Bastardo - 17885XXX

Nationality Venezuelan
National citizen document 17885XXX
Voter Precinct 14153
Report Available

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What is the legal position on international adoption in Paraguay?

International adoption may be regulated by Paraguayan legislation. International adoption processes must comply with legal requirements and established standards to guarantee the well-being of the minor and their adaptation to a new family and cultural environment.

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No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a legal error or misunderstanding?

If you have been convicted of a crime that has been considered the result of a legal error or misunderstanding, 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 legal error or misunderstanding in your case. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What happens if the food debtor is in a situation of insolvency in Argentina?

In cases of insolvency of the food debtor in Argentina, the court will evaluate the situation and take measures to protect the rights of the beneficiaries. A change in pension amounts may be requested, and measures such as income withholding or asset seizure may be applied to the extent possible. The objective is to guarantee that, within the debtor's possibilities, the maintenance obligations are met.

How does background checks affect decision-making in cases of internal promotions in Bolivia?

Background checks are essential to evaluate the consistency of job performance and integrity of employees in internal promotion processes. It contributes to informed and equitable decisions in the Bolivian sphere.

What measures are taken to prevent discrimination in PEP supervision in Peru?

To prevent discrimination in the supervision of PEP in Peru, protocols for equal treatment, impartiality in investigations, and the prohibition of selective prosecution based on personal characteristics are promoted.

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