DAVID EDUARDO PALMA LUCAS - 23943XXX

Comprehensive Background check of David Eduardo Palma Lucas - 23943XXX

Nationality Venezuelan
National citizen document 23943XXX
Voter Precinct 3315
Report Available

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What are the essential elements that a judicial file must contain in the Bolivian legal system?

judicial file in Bolivia must contain, at least, the initial complaint, judicial resolutions, evidence presented by the parties, notifications and any other document relevant to the case. The structure of the file varies depending on the jurisdiction and the nature of the legal matter.

What are the laws that protect women against discrimination in the workplace in Peru?

In Peru, the Law of Equal Opportunities between Women and Men establishes equal treatment in employment and non-discrimination based on gender. In addition, there are specific provisions for the protection of pregnant and breastfeeding women, as well as measures to encourage the equal participation of women in leadership positions.

What are the necessary procedures for the legalization of documents?

The legalization of documents in the Dominican Republic involves obtaining a notarial act or certification from the Attorney General's Office, followed by the Hague Apostille or consular legalization, as appropriate. This process is necessary for documents used abroad

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

How can Bolivian companies adapt to Law 475 on Jurisdictional Demarcation and what measures should they take to ensure compliance with regulations and avoid legal conflicts in relation to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must respect territorial delimitations and collaborate with authorities to avoid legal conflicts. Obtaining updated information on territorial limits, participating in delimitation processes and constantly reviewing applicable legislation are key strategies to guarantee compliance with Law 475.

What is considered a crime of family violence in Peru?

In Peru, any act of physical, psychological or sexual violence committed against a family member, such as a spouse, children or parents, is considered a crime of family violence.

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