YAMILE TAWIL HIDROGO - 11438XXX

Comprehensive Background check of Yamile Tawil Hidrogo - 11438XXX

Nationality Venezuelan
National citizen document 11438XXX
Voter Precinct 14060
Report Available

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What is the penalty for altering documents in El Salvador?

Altering documents is considered a crime and can result in prison sentences and fines. The severity of the penalty will depend on the nature and purpose of the alteration, as well as the damage caused.

What happens if I need to present my judicial records in Peru for a legal process in another country?

If you need to present your judicial records in Peru for a legal process in another country, you must follow the procedures and requirements established by the authorities of the country where the process will take place. You can request the judicial record certificate in Peru and then follow the steps to obtain the apostille or legalization of the document, if necessary, for its validity in the foreign country.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?

If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?

In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.

How can employers in Chile verify a candidate's background regarding their history of rural and agricultural development projects?

Background verification in relation to rural and agricultural development projects involves reviewing previous projects, collaborations with agricultural organizations and references from rural communities. Employers can evaluate the candidate's contribution to the development of rural areas, their experience in managing agricultural projects and their impact on the well-being of rural communities. This is relevant in roles related to rural development and agriculture.

How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?

The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.

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