HILDA BEATRIZ MORALES DE PINEDA - 4165XXX

Comprehensive Background check of Hilda Beatriz Morales De Pineda - 4165XXX

Nationality Venezuelan
National citizen document 4165XXX
Voter Precinct 38201
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?

In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How are labor claims related to non-payment of overtime addressed in Argentina?

Failure to pay overtime in Argentina can result in lawsuits by affected employees. Labor legislation clearly establishes the conditions for the payment of overtime and the limits of the working day. Employers who do not comply with these regulations may face lawsuits from employees seeking appropriate pay and, in some cases, additional compensation. Accurate documentation of hours worked, written communications, and payment records is crucial to supporting claims related to nonpayment of overtime.

What is considered an invasion of privacy in Colombia and what are the associated penalties?

Invasion of privacy in Colombia refers to the violation of a person's right to privacy, whether through unauthorized intrusion into their private life, disclosure of confidential information, or misuse of personal data. Associated penalties may include civil legal actions, damages awards, administrative sanctions and additional actions depending on the severity and nature of the invasion.

How is the recognition of children out of wedlock regulated in Ecuador?

The recognition of children out of wedlock can be voluntary, through a declaration of paternity, or forced, through judicial action. The law seeks to protect the rights of the child and guarantee parental responsibility, regardless of the marital status of the parents.

What is the role of the State of Panama in protecting freedom of expression in the judicial context?

The State of Panama has the function of protecting freedom of expression in the judicial context by guaranteeing an environment in which citizens can express opinions freely and safely, avoiding unfair retaliation and promoting the right to constructive criticism in the judicial system. Panamanian.

What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?

The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country

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