DILIA JOSEFINA PEÑA SANTANA - 11845XXX

Comprehensive Background check of Dilia Josefina Peña Santana - 11845XXX

Nationality Venezuelan
National citizen document 11845XXX
Voter Precinct 36921
Report Available

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Can I request the expungement of my judicial record if the crimes committed were in my youth and many years have passed since then?

Yes, if the crimes were committed in your youth and a considerable period of time has passed since then, you can request the expungement of your judicial record in Costa Rica. The legislation provides specific deadlines for expunging records depending on the severity of the crimes and the time elapsed. You must submit an application and provide the necessary documentation to demonstrate that you have met the established requirements.

What is the statute of limitations for some disciplinary records in Argentina?

In Argentina, some disciplinary records may be subject to statutes of limitations. After a certain time, these antecedents may not be considered relevant in decision-making processes. It is important to verify the specific nature of the background and the applicable legislation.

What is the process to apply for a residence visa for temporary workers in the health sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the health sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the health sector in Spain, as a doctor, nurse, physiotherapist or other health professionals.</li><li>2. The health institution that hires you must begin the process of requesting work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the health sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the health sector and visa.</li></ol>

What is the responsibility of private companies in protecting workers' rights in Panama?

Private companies have the responsibility to protect the rights of workers in Panama, which includes respecting labor regulations, ensuring fair working conditions, and providing a work environment free of discrimination.

What is being done to promote gender equality and the inclusion of women in the field of justice and law in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of justice and law. Equal opportunities in education and access to legal careers are promoted, the presence of women in judicial positions and in the administration of justice is strengthened, and work is being done on raising awareness and training on the gender perspective for legal professionals.

What is the process to request the declaration of interdiction of a person in Ecuador?

The process to request the declaration of interdiction of a person in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided to demonstrate the person's inability to exercise their rights themselves and the need to appoint a conservator to protect their interests.

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