NELSON ENRIQUE PEÑA IBAÑEZ - 9799XXX

Comprehensive Background check of Nelson Enrique Peña Ibañez - 9799XXX

Nationality Venezuelan
National citizen document 9799XXX
Voter Precinct 61170
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to justice for victims of gender violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of gender violence. There are specific laws, such as Law 24-97, which sanctions domestic violence, and Law 5869-62, which criminalizes gender violence. In addition, specialized units have been created in the courts and prosecutor's offices to deal with these cases and protection and assistance measures are promoted for victims.

Are there electronic court records in Guatemala?

Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.

What role do the Courts of Justice play in the administration and preservation of judicial files?

The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.

What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?

To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.

Can candidates be excluded from employment opportunities in Mexico based solely on the result of a background check?

In Mexico, candidates should not be excluded from employment opportunities based solely on the result of a background check, unless the information is relevant and related to job responsibilities. Companies should consider the severity and relevance of the antecedents in question. In some cases, candidates can explain their background and demonstrate that they are suitable for the position despite it. Exclusion based solely on background without adequate consideration may be discriminatory and lead to legal consequences.

What rights does the debtor have during a seizure in Panama?

During a seizure in Panama, the debtor has the right to be notified about the seizure and the reasons that justify it. You also have the right to present legal defenses or appeals if you consider that the embargo is unjustified. However, it is important to highlight that these rights must be exercised within the deadlines and procedures established by law.

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