LUIS ALFONSO VALECILLOS SUAREZ - 10400XXX

Comprehensive Background check of Luis Alfonso Valecillos Suarez - 10400XXX

Nationality Venezuelan
National citizen document 10400XXX
Voter Precinct 55405
Report Available

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What is the visitation regime in Panama and how is it established?

The visitation regime in Panama is the plan that establishes the guidelines so that the non-custodial father can spend time with his children. The visitation regime can be agreed between the parents or, in case of disagreement, it can be established by the family judge, taking into account the best interests of the child and the healthy relationship with both parents.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by transportation accidents, such as automobile collisions?

As a party to liability litigation for damages caused by transportation accidents, such as automobile collisions, in Mexico, you can request the judicial records of the driver or owner of the vehicle involved to support your case and obtain relevant information regarding the legal aspects and the circumstances of the accident. This is done through established legal procedures and with the support of the competent judicial authority.

What is the legal protection of journalists' rights and press freedom in Mexico?

Mexico The protection of the rights of journalists and freedom of the press is fundamental in Mexico. Laws and protection mechanisms exist to guarantee the safety of journalists, prevent violence and impunity in cases of attacks, and promote an environment conducive to the free exercise of journalism. In addition, training programs have been implemented and the participation of civil society in the defense of freedom of expression and the protection of journalists is encouraged.

What is the process for reviewing and approving judicial files in corruption cases in Mexico?

The process of review and approval of judicial files in corruption cases in Mexico involves the evaluation of evidence and the review of the legality of the actions of those involved. Anti-corruption courts and prosecutors review the files to determine if illegal acts have been committed. The review can lead to the imposition of sanctions, fines or criminal convictions, and is essential in the fight against corruption.

How does Paraguayan law address failure to comply with notice periods in eviction cases, and what are the penalties for landlords who do not provide adequate notice before initiating the eviction process?

Legislation in Paraguay can address failure to comply with notice periods in eviction cases. Landlords who fail to provide adequate notice may face penalties including invalidation of the eviction, the obligation to provide notice.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

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