MIGUEL RICARDO GONZALEZ CADEVILLA - 10142XXX

Comprehensive Background check of Miguel Ricardo Gonzalez Cadevilla - 10142XXX

Nationality Venezuelan
National citizen document 10142XXX
Voter Precinct 43711
Report Available

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How is the confidentiality of information in judicial files guaranteed during the transition from physical to electronic formats in Panama?

Law 51 of 2018 establishes measures to guarantee the confidentiality of information during the transition from physical to electronic formats. When digitizing court records, security controls and measures must be implemented to prevent unauthorized access. Protecting confidentiality during the transition is essential, and judicial entities must follow the provisions of this law to ensure the integrity and confidentiality of information in judicial files during the digitization process.

Can a third party, such as an employer, request my criminal record on my behalf in the Dominican Republic?

In the Dominican Republic, generally, a third party, such as an employer, cannot request your criminal record on your behalf without your written consent and authorization. You must provide your express consent before someone else can request your criminal record on your behalf.

How do disciplinary records impact access to job training and training programs in Colombia?

Some education and training programs may have specific disciplinary background requirements. Rehabilitation and demonstration of positive change may be considered in the evaluation.

What are the deadlines to file a labor claim in the Dominican Republic?

In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.

What are the legal consequences of negligence in Colombia?

Negligence in Colombia refers to a lack of reasonable diligence or care that results in harm or injury to another person. The legal consequences of negligence can vary depending on the area in which it occurred, such as medical negligence, work negligence, driving negligence, etc. Associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases.

How is parental authority regulated in cases of adoption in Argentina?

In cases of adoption in Argentina, the parental rights of the biological parents are suspended and transferred to the adopters. This gives adopters legal rights and responsibilities over the adopted child. Full adoption extinguishes the parental rights of the biological parents.

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