DORIS GUILLERMINA TIMAURE SILVA - 7186XXX

Comprehensive Background check of Doris Guillermina Timaure Silva - 7186XXX

Nationality Venezuelan
National citizen document 7186XXX
Voter Precinct 16680
Report Available

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Can a criminal conviction be expunged from my record in the Dominican Republic?

In the Dominican Republic, there is no automatic process for removing criminal convictions from your record. However, some convictions can be expunged or expunged after a certain period of time or under certain conditions, such as serving a sentence and maintaining a clean record for a specific time. The process for requesting the expungement of a criminal conviction varies depending on the type of crime and circumstances, and generally must be handled by an attorney.

What are the legal implications of breaching employment contracts in Colombia?

Failure to comply with employment contracts in Colombia can have legal consequences for both parties. If an employer does not comply with the conditions of the contract, the employee may be entitled to compensation or even request termination of the contract. Likewise, employees are also required to comply with the obligations established in the contract.

How is the participation of grandparents in the lives of grandchildren in Argentina regulated?

The participation of grandparents in the lives of their grandchildren in Argentina is regulated considering the best interests of the minor. In cases of dispute, grandparents can request visitation rights in court. The decision is made by evaluating the previous relationship between grandparents and grandchildren and ensuring that participation is beneficial for the well-being of the child.

What is the importance of promoting the participation of Dominican employees in community leadership development activities in the United States?

Promoting the participation of Dominican employees in community leadership development activities strengthens their leadership capacity and civic engagement, benefiting both the company and the community.

How is child support established in the case of children of separated parents living in different countries?

In cases where separated parents live in different countries, alimony can be established in accordance with the legislation of the country in which the parent obliged to pay it resides. It may be necessary to resort to international agreements or conventions to guarantee compliance with the maintenance obligation.

How is corporate social responsibility promoted from the point of view of regulatory compliance in Peru?

The promotion of corporate social responsibility in Peru is based on regulations that encourage socially and environmentally responsible investment, transparency in business management and accountability.

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