LIBARDO RAFAEL RIOS MORALES - 11861XXX

Comprehensive Background check of Libardo Rafael Rios Morales - 11861XXX

Nationality Venezuelan
National citizen document 11861XXX
Voter Precinct 60290
Report Available

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What requirements are requested to validate identity in credit or loan application processes in Salvadoran financial entities?

Financial institutions in El Salvador require the presentation of valid identification documents, such as a DUI or passport, as well as additional information on solvency and credit history.

What are the legal restrictions on garnishing wages in Guatemala in cases of debts not related to alimony?

The legal restrictions for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. These restrictions seek to protect a specific percentage of the debtor's salary to guarantee their livelihood. Labor courts play a crucial role in authorizing and supervising these seizures, ensuring that the rights of the debtor are respected.

Can I request the expungement of my judicial record if I have been convicted of sexual crimes and have complied with all legal obligations?

In the case of sexual crimes, expungement of judicial records is less likely due to the seriousness of the crimes and the need to protect society. In general, sexual crimes are not eligible for expungement in Costa Rica. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed assessment.

How does an embargo affect El Salvador's diplomatic relations with other countries?

An embargo can have a negative impact on El Salvador's diplomatic relations with other countries. It can raise tensions and chill diplomatic ties, especially with countries that have imposed the embargo. Negotiations and dialogue become more challenging, and cooperation on matters of common interest may be compromised. However, El Salvador can work to strengthen its diplomatic relations with other countries that are not involved in the embargo, seeking support and collaboration.

What actions are being taken to prevent and punish workplace violence in Mexico?

Actions are being implemented to prevent and punish workplace violence in Mexico, such as the promulgation of prevention and protection laws and policies, training of employers and workers in labor rights, the creation of complaint and attention mechanisms, the promotion of work environments safe and free of violence, and raising awareness about this problem.

What is the principle of in dubio pro reo in Brazilian criminal law?

The principle of in dubio pro reo establishes that in case of reasonable doubt about the guilt of an accused, the law must be interpreted in a manner favorable to the accused and against the imposition of a sentence, thus guaranteeing the presumption of innocence and protection of the fundamental rights of the accused.

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