LUIS MATIAS REGALADO OLIVA - 19826XXX

Comprehensive Background check of Luis Matias Regalado Oliva - 19826XXX

Nationality Venezuelan
National citizen document 19826XXX
Voter Precinct 11683
Report Available

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How is the filiation of a child established in Mexico?

In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.

Can I request the elimination of my judicial records in Venezuela?

According to Venezuelan legislation, there is no specific process for the elimination of judicial records. However, in exceptional cases, such as proven miscarriages of justice, it is possible to file legal remedies to request rectification of information or review of a case.

How are reputational risks managed during due diligence in Colombian companies, taking into account the impact of public opinion and social networks?

Due diligence in Colombian companies must include an evaluation of reputational risks, considering the impact of public opinion and social networks. This involves reviewing ethical practices, community relations, history of social responsibility and the ability to manage reputational crises.

Can penalty clauses for violation of internal building regulations be included in the lease contract in Argentina?

Yes, penalty clauses for violation of internal building rules can be included in the contract, as long as they are reasonable and in accordance with current legislation.

What are the legal implications of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to the action of putting the physical or emotional integrity of a minor at risk by exposing them to situations that are dangerous or harmful to their well-being. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, protective measures and rehabilitation programs for those responsible.

What are the rights of people in situations of institutional abuse in Guatemala?

People in situations of institutional abuse in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive reparation, justice, and access to complaint mechanisms and guarantees of non-repetition.

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