LISKEILA ROMAINA PEREZ RUBIO - 25767XXX

Comprehensive Background check of Liskeila Romaina Perez Rubio - 25767XXX

Nationality Venezuelan
National citizen document 25767XXX
Voter Precinct 51620
Report Available

Recommended articles

How is the confidentiality of disciplinary background information handled during mergers and acquisitions in Colombia?

During mergers and acquisitions processes, the confidentiality of disciplinary history information is crucial. Companies should establish clear agreements to protect the privacy of affected employees.

How are the rights of children protected in cases of consensual unions that end in separation in Paraguay?

The rights of children in cases of consensual unions that end in separation are protected through judicial processes. Courts can determine custody, visitation, and child support based on the best interests of the child.

What is the situation of the rights of women in work in the architecture and design sector in Mexico?

Women working in the architecture and design sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and equitable working conditions, and combating gender discrimination and harassment in the architecture and engineering work environment. design.

How are subcontracting clauses handled in sales contracts in Ecuador?

Subcontracting clauses are relevant where a party subcontracts part of the work. In Ecuador, the contract may include provisions requiring prior approval for subcontracting, detailing the standards and criteria for selecting subcontractors. It can also establish clear responsibilities in case of problems caused by the subcontractor and procedures for resolving disputes related to subcontracting.

Can I request the expungement of my judicial record if I have been convicted of crimes related to money laundering?

In cases of crimes related to money laundering, expungement of judicial records is less common due to the severity and impact of these crimes on financial integrity and the fight against organized crime. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the system for protecting the rights of people in a migration situation in Mexico in transit to the United States?

Mexico has a system to protect the rights of people in migration situations in Mexico in transit to the United States. It seeks to guarantee their safety, well-being and access to basic services, and promotes coordination with US immigration authorities for safe and orderly migration.

Other profiles similar to Liskeila Romaina Perez Rubio