MARIA TERESITA GARCIA ALTUVE - 13118XXX

Comprehensive Background check of Maria Teresita Garcia Altuve - 13118XXX

Nationality Venezuelan
National citizen document 13118XXX
Voter Precinct 38090
Report Available

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Can judicial records in Colombia be used as a criterion for hiring human resources consulting services?

Yes, judicial records in Colombia can be considered as a criterion for hiring human resources consulting services. Companies and clients can evaluate the judicial records of human resources consultants to ensure their integrity and reliability in providing consulting services.

Does the Paraguayan State regulate the verification of information in the workplace, such as work experience and references?

Yes, Paraguayan regulation addresses the verification of information in the workplace, ensuring that the rights of the individual are respected and establishing limits for the collection and use of said information.

What is the procedure for the protection of the rights of internally displaced people in Guatemala?

The procedure for the protection of the rights of internally displaced people in Guatemala involves specific measures to guarantee their safety, access to basic services and the possibility of voluntary return. Guatemalan legislation and international standards seek to address the particular needs of this population.

Can an accomplice be exempt from liability if he or she cooperates with the investigation or helps solve the crime?

In some cases, an accomplice may be considered for a reduced sentence or exemption from liability if he or she cooperates with the investigation or helps solve the crime. This usually occurs when the accomplice provides useful information that leads to the arrest or conviction of the main perpetrator or the resolution of the case. Cooperation may be a factor considered by judicial authorities when determining the sentence or liability of the accomplice. The decision will depend on the legislation and the circumstances of the case.

What are the necessary procedures to request a criminal record certificate in Venezuela?

To request a certificate of criminal record in Venezuela, you must go to the Scientific, Criminal and Criminal Investigation Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the criminal record certificate that certifies whether or not you have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.

What are the legal consequences for damage to cultural heritage in Argentina?

Damage to cultural heritage, which involves the destruction, alteration or deterioration of protected cultural property, such as historical monuments, works of art or archaeological sites, is a crime in Argentina. Legal consequences for damage to cultural heritage can include criminal and civil sanctions, such as prison sentences, fines, and the obligation to repair or restore damaged property. It seeks to preserve and protect the country's cultural legacy for present and future generations.

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