LINDA JOSEFINA MORENO RIVERO - 14534XXX

Comprehensive Background check of Linda Josefina Moreno Rivero - 14534XXX

Nationality Venezuelan
National citizen document 14534XXX
Voter Precinct 2611
Report Available

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What is the difference between antecedents of federal jurisdiction and provincial jurisdiction in Argentina?

The antecedents of the federal jurisdiction involve crimes under federal jurisdiction, while those of the provincial jurisdiction refer to crimes under the jurisdiction of the provinces.

Can an embargo affect the debtor's assets abroad in Chile?

Yes, an embargo in Chile can affect the debtor's assets located abroad if there is a judicial cooperation agreement or international treaty that allows the recognition and execution of the measure in the corresponding country.

How are asset freezing measures handled in money laundering cases in Paraguay?

Asset freezing measures are applied as part of the investigation and prosecution of money laundering cases. These seek to ensure that assets related to illicit activities are not mobilized, allowing for their eventual confiscation. The process follows the legal regulations and protocols established in Paraguay.

What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their gender rights and preventing gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of their gender rights and prevention of gender violence, including the promotion of gender equality policies, training of security forces in gender approaches and strengthening care services for victims of violence. Initiatives are being developed to promote the participation of migrants in the prevention and eradication of gender violence, as well as to guarantee their access to support and protection services.

What is the validity of judicial records in Chile?

Judicial records in Chile are valid for 90 days from the date of issue. After this period, they are considered outdated and must be updated to reflect changes in a person's legal status.

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