JOSE EDELMIRO MOGOLLON - 351XXX

Comprehensive Background check of Jose Edelmiro Mogollon - 351XXX

Nationality Venezuelan
National citizen document 351XXX
Voter Precinct 29911
Report Available

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What are the laws and measures in Venezuela to confront cases of smuggling of protected species?

Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.

What are the requirements to apply for family subsidy in Colombia?

The requirements to apply for family subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet the established eligibility criteria, such as having family income within the established ranges and having minor children or dependent dependents. You must go to the corresponding Family Compensation Fund and submit the application, providing

What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

What is the deadline for filing a filiation action in Brazil?

The deadline for filing a filiation action in Brazil varies depending on the specific situation and who files the action. For example, if it is a paternity investigation action, the period can be up to 2 years from the birth of the child, according to the Brazilian Civil Code. However, in cases of voluntary recognition of paternity or contestation of paternity, the deadline may be different. It is important to consult with a family law attorney to determine the appropriate time frame in each situation.

How is ethical leadership capacity evaluated in the selection process in Peru?

Ethical leadership capacity is assessed through questions about how the candidate has demonstrated integrity and ethical values in their leadership, promoting a culture of ethics and responsibility.

What is the role of the Institute of Legal Medicine of El Salvador in cases that involve complicity in crimes?

The Institute of Legal Medicine provides forensic analysis and technical expertise in court cases, including those involving complicity in crimes.

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