AIDA DEL CARMEN HERMAN DE ZABALA - 4920XXX

Comprehensive Background check of Aida Del Carmen Herman De Zabala - 4920XXX

Nationality Venezuelan
National citizen document 4920XXX
Voter Precinct 58682
Report Available

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The recognition of the de facto marital union in Colombia occurs automatically after a certain period of cohabitation. However, to obtain certain legal benefits, such as the division of assets or inheritance rights, it is advisable to register the union before a notary. The duration required for recognition may vary depending on case law.

Can I request the judicial records of a person in Chile if I am their employer and have a legitimate interest?

As an employer in Chile, you can request the judicial records of a candidate or employee if you have a legitimate interest and with the express consent of the person in question. However, it is important to take into account the legal provisions for the protection of personal data and respect the privacy of the individual. The use of judicial records in the workplace must be subject to non-discrimination laws and applicable regulations.

How do disciplinary backgrounds affect the field of engineering and construction in Peru?

In the field of engineering and construction in Peru, disciplinary background can be evaluated when selecting professionals and companies for projects. Integrity and ethics are fundamental considerations to ensure safety and quality in the execution of engineering and construction projects.

What is the process for requesting recognition of parentage in Brazil?

The process for requesting recognition of filiation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father or mother and the child, such as DNA tests, witness testimonies. , among other relevant evidence. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the filiation if he or she considers that the legal requirements are met and that it is in the best interests of the child.

How do you approach the evaluation of the candidate's capacity to lead financial inclusion projects, considering the importance of guaranteeing access to financial services in marginalized communities in Argentina?

Financial inclusion is a key objective. The aim is to understand how the candidate leads projects to promote financial inclusion, his approach to overcoming barriers and his contribution to ensuring that marginalized communities have access to financial services in Argentina.

What are the legal consequences of non-compliance with labor standards in Colombia?

Noncompliance with labor standards in Colombia refers to the violation of laws and regulations that protect workers' rights, such as the payment of fair wages, job security, and compliance with labor contracts. Legal consequences may include civil and criminal legal actions, fines, damages, administrative sanctions, and additional actions for violation of labor and union rights.

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