HERIBERTA MORALES - 6795XXX

Comprehensive Background check of Heriberta Morales - 6795XXX

Nationality Venezuelan
National citizen document 6795XXX
Voter Precinct 3690
Report Available

Recommended articles

What rights do employees who are part of a union have in Mexico?

Employees who are members of a union in Mexico have specific rights, such as the right to collective bargaining and to participate in legal strikes. They also have protection against retaliation for their union participation, according to Mexican labor law.

How can the background of moral and ethical conduct of a candidate be verified in Chile?

To verify a record of moral and ethical conduct in Chile, employers may conduct reference interviews with people who have worked or interacted with the candidate in professional or social settings. These interviews can reveal relevant information about the candidate's integrity and ethics.

What is the filiation action and how is it carried out in Argentina?

The filiation action is the legal process through which the filiation of a person is established or challenged. In Argentina, a filiation lawsuit can be filed to claim paternity or maternity of a minor, either by voluntary recognition, by biological proof or by other legal means. The process includes the collection of tests and evidence to determine the filiation relationship.

What is guardianship in Venezuela?

Guardianship in Venezuela is a legal regime that is established to protect and represent a person who, due to their physical or mental incapacity, cannot fully exercise their rights and needs a responsible person to make decisions on their behalf.

What are the sanctions for failure to comply with the obligations of exposed persons in Paraguay?

Failure to comply with the obligations of exposed persons in Paraguay may give rise to administrative and criminal sanctions, which may include fines, disqualification from holding public office and, in serious cases, legal proceedings for money laundering or terrorist financing.

How are crimes of aggression against public servants addressed in Panama?

Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

Other profiles similar to Heriberta Morales