KENNY ALEXANDER MOYA LOPEZ - 15782XXX

Comprehensive Background check of Kenny Alexander Moya Lopez - 15782XXX

Nationality Venezuelan
National citizen document 15782XXX
Voter Precinct 13634
Report Available

Recommended articles

How is a food debtor defined in Paraguay?

In Paraguay, a food debtor is a person who, according to legal provisions, has the obligation to provide food and does not comply with this responsibility, leaving those who depend on that food in a vulnerable situation.

How is the suitability of candidates for judicial positions in the Dominican Republic verified?

Background checks are essential in the selection of candidates for judicial positions in the Dominican Republic. Candidates for judges and magistrates must undergo a thorough review that includes criminal, ethical and legal background checks. Additionally, your legal experience, education, and justice-related skills are verified. Verification is essential to ensure that candidates are suitable and meet the legal and ethical requirements necessary to hold positions in the judicial system

What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?

Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.

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

As a legal representative in a guardianship process 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.

How has the balance between the need to punish improper acts and the protection of the rights of officials in disciplinary processes in Costa Rica been historically addressed?

Historically, in Costa Rica, the balance between sanctioning improper acts and protecting the rights of officials in disciplinary processes has been a challenge. Legal reforms have sought to establish mechanisms that ensure accountability without compromising the fundamental rights of individuals. This balance reflects Costa Rica's commitment to justice and the protection of individual rights in the disciplinary field.

Can criminal records in Panama be used in criminal trials as evidence?

Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.

Other profiles similar to Kenny Alexander Moya Lopez