GREIDY SARAHI ESCARABALLONES GAMBOA - 23028XXX

Comprehensive Background check of Greidy Sarahi Escaraballones Gamboa - 23028XXX

Nationality Venezuelan
National citizen document 23028XXX
Voter Precinct 3950
Report Available

Recommended articles

What are the legal implications of discrimination for union reasons in the workplace in Argentina?

Discrimination on union grounds is prohibited in Argentina, and the legal implications of this practice are significant. Employees who face discrimination for their participation in union activities have the right to file lawsuits seeking redress and compensation for damages. Employers cannot retaliate against employees for their legitimate union membership or activities. Documentation of discrimination cases, including written communications and evidence of retaliation, is essential to support claims related to union discrimination.

What are the requirements to request custody of a minor child in Peru?

The requirements to request custody of a minor child in Peru include demonstrating the ability and willingness to care for, protect and meet the needs of the minor, as well as demonstrating that the requested custody is in the best interest of the child's well-being. Additionally, the necessary documents and evidence must be presented as required by the judge.

Can I obtain a copy of a person's judicial records if I am their legal representative in a divorce process in Colombia?

As a legal representative in a divorce proceeding in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is the process for the protection of the rights of people in migration situations in legal cases in Guatemala?

The process for the protection of the rights of people in migration situations in legal cases in Guatemala involves specific considerations to ensure respect for human rights, regardless of immigration status. The aim is to avoid discrimination and guarantee fair and equitable treatment.

What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?

Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds

How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?

The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.

Other profiles similar to Greidy Sarahi Escaraballones Gamboa