ELIOFREDO JOSE PEÑA TORREALBA - 7411XXX

Comprehensive Background check of Eliofredo Jose Peña Torrealba - 7411XXX

Nationality Venezuelan
National citizen document 7411XXX
Voter Precinct 30327
Report Available

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Can judicial records in Chile be used in cases of gender violence or domestic violence?

Yes, in cases of gender violence or domestic violence in Chile, the judicial records can be considered to evaluate the risk and severity of the situation. An offender's criminal record can be used by authorities and courts to take protective measures, such as restraining orders or contact restrictions, and to determine the application of more severe sanctions in case of repeat offenses.

What are the legal implications of the lack of recognition of labor rights for temporary workers in Argentina?

The lack of recognition of labor rights for temporary workers can have legal consequences in Argentina. Although temporary workers have contracts for a certain period, they still have labor rights that must be respected. Failure to comply may result in lawsuits by affected workers, who may seek compensation for damages and recognition of their labor rights. Lawsuits can address issues such as lack of benefits, discrimination, and other issues related to the temporality of employment. Documentation of contract terms, written communications, and records of working conditions is essential to support claims related to the lack of recognition of employment rights for temporary workers. Employers must comply with specific regulations on temporary employment and ensure fair treatment of these workers

What is the impact of tax debts on cybersecurity consulting services companies in Argentina?

Cybersecurity consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the cybersecurity sector.

How is the child support fee determined in cases of children of legal age in Argentina?

In cases of adult children, the child support fee in Argentina is determined considering the economic capacity of the parents and the needs of the child. The child's ability to support himself is evaluated and financial aid is established according to the circumstances.

What are the options for the dissolution of the cohabitation union in Argentina?

The cohabitation union in Argentina can be dissolved by mutual agreement of the parties or through a judicial process in cases of disagreement. As in divorce, issues such as custody, alimony and division of assets can be addressed.

Can a person's judicial record be obtained if they have been the victim of a crime of influence peddling in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of influence peddling in Ecuador. In cases of influence peddling, the competent authorities, such as the State Attorney General's Office and the State Comptroller General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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