CENOBIA LUISA ANGARITA BRICEÑO - 3112XXX

Comprehensive Background check of Cenobia Luisa Angarita Briceño - 3112XXX

Nationality Venezuelan
National citizen document 3112XXX
Voter Precinct 61330
Report Available

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De facto custody in Guatemala refers to the situation in which a person assumes responsibility and care for a minor without legal authorization or a court ruling. De facto custody is established through the will and agreement of the parties involved, and does not have solid legal support. It is recommended to seek legal regulation to protect the rights and well-being of the minor.

What is the legislation that regulates the disclosure of judicial records in Paraguay?

The disclosure of judicial records in Paraguay is regulated by specific laws that establish the conditions and restrictions for the disclosure of this information. These laws seek to balance the need for transparency in certain contexts, such as employment or access to certain services, with the protection of privacy and individual rights. The legislation details who can request disclosure, under what circumstances and what information can be revealed, guaranteeing ethical and legal management of judicial records in the country.

Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?

In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.

How does the Ministry of Housing and Territorial Planning of Panama regulate criminal background checks for people and companies involved in development and construction?

The Ministry of Housing and Territorial Planning of Panama may have specific regulations related to criminal background checks for people and companies involved in development and construction. You may establish requirements and processes to ensure that those involved in construction projects meet certain ethical and legal standards, which could include criminal background checks. Their role is to ensure that development and construction are carried out ethically and safely. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.

What happens if the debtor does not agree with the embargo in Panama?

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What should I do if my Venezuelan passport expired while I am abroad?

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