GREISY MARGARITA PARRA OBERTO - 17198XXX

Comprehensive Background check of Greisy Margarita Parra Oberto - 17198XXX

Nationality Venezuelan
National citizen document 17198XXX
Voter Precinct 15891
Report Available

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What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of education?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of education, you can request a copy of their judicial record. This is especially relevant for roles that involve teaching, school management or educational activities. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What happens if the landlord does not fulfill its responsibilities in terms of public services and common expenses in Chile?

If the landlord does not fulfill its responsibilities in terms of utilities and common expenses, the tenant may notify and seek a solution in accordance with the contract or appeal to the relevant authorities.

How can individuals in Bolivia deal with the stigmatization associated with disciplinary records?

Individuals in Bolivia who face stigmatization due to disciplinary history can take steps to effectively address and overcome this challenge. This may include seeking emotional and psychological support from mental health professionals or support groups, which can help them process and manage feelings of shame.

What is the security situation of human rights defenders in Honduras?

The safety of human rights defenders in Honduras faces serious risks due to violence, intimidation and the criminalization of their work by state and non-state actors. The lack of effective protection and impunity for attacks against human rights defenders generate an environment of risk and fear that limits their ability to carry out their work in defense of human rights.

How can companies address regulatory compliance in the financial sector in the Dominican Republic?

Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.

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