LISSETTE YOANNA MORENO DONALLE - 13582XXX

Comprehensive Background check of Lissette Yoanna Moreno Donalle - 13582XXX

Nationality Venezuelan
National citizen document 13582XXX
Voter Precinct 37700
Report Available

Recommended articles

Can I use the Certificate of Pending Entries as an identification document in Chile?

No, the Certificate of Pending Entries is not a valid identification document in Chile. It is used only to verify if there are pending procedures or notes related to your identification documents.

What legal considerations should companies in Bolivia take into account when conducting criminal background checks?

Companies in Bolivia must take into account several legal considerations when conducting criminal background checks to ensure compliance with applicable laws and regulations. Firstly, it is important to comply with national and local data privacy legislation, ensuring that the candidate's informed consent is obtained before carrying out any verification and ensuring the confidentiality and security of the information obtained during the process. Additionally, companies must comply with employment laws related to non-discrimination and fair treatment of candidates with criminal records, avoiding making hiring decisions based solely on a candidate's criminal record and considering additional factors such as the relevance of the crime in relationship with the job and any evidence of the candidate's rehabilitation. It is important to maintain accurate and up-to-date records of criminal background checks conducted, as well as ensure transparency in the process by providing candidates with access to information obtained during the check and the opportunity to correct any errors or inaccuracies. Additionally, companies should be aware of applicable international laws, especially if conducting criminal background checks for candidates who have resided or worked in other countries, and ensure they comply with those countries' legal requirements in terms of data privacy and Personal information protection. By complying with these legal considerations, companies can conduct criminal background checks in an ethical and legally compliant manner, while protecting the rights and interests of candidates and complying with applicable laws and regulations in Bolivia.

How is alimony established in cases of parents with responsibilities abroad in Peru?

Alimony in cases of parents with responsibilities abroad in Peru is established considering the income and payment capacity of the obligation. International cooperation mechanisms can be used to enforce pension payment.

How is the appeal carried out in the Colombian criminal system?

In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.

What is the process to request joint custody in Venezuela?

To request joint custody in Venezuela, you must file a lawsuit in court and demonstrate that joint custody is beneficial for the well-being of the child and that the parents have the ability to cooperate in parenting and decision-making. The court will evaluate the case and make a decision based on the best interests of the minor.

How is the crime of medical negligence legally addressed in Bolivia?

Medical negligence in Bolivia is regulated by the Law of Professional Practice of Medicine. Malpractice cases can lead to legal action and sanctions for the healthcare professionals involved, which can include suspension of medical license and compensation for victims. The legislation seeks to guarantee quality and safety in medical care.

Other profiles similar to Lissette Yoanna Moreno Donalle