LUIS ARGENIS MUÑOZ RINCON - 12395XXX

Comprehensive Background check of Luis Argenis Muñoz Rincon - 12395XXX

Nationality Venezuelan
National citizen document 12395XXX
Voter Precinct 3100
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it considers that it is in the best interests of the child to formalize the agreement, will approve it and issue a legal custody order. This provides a solid legal basis for the custody of minors

What is the function of the Constitutional Court in the judicial system of Ecuador?

The Constitutional Court can interpret the Constitution, resolve conflicts of jurisdiction and hear cases of extraordinary protective actions.

How is corporate social responsibility promoted in the private sector in relation to the prevention of terrorist financing in El Salvador?

Corporate social responsibility in the private sector in relation to the prevention of terrorist financing in El Salvador is encouraged by promoting ethical and transparent practices. Companies are encouraged to implement due diligence programs, participate in self-regulation initiatives and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.

What are the steps to apply for a mortgage loan in Ecuador?

To apply for a mortgage loan in Ecuador, you must go to a financial institution, present documents such as proof of income, work certificates, and complete the loan application. The entity will evaluate your payment capacity and the mortgage guarantee. It is important to compare offers from different banks and understand the terms and conditions of the loan.

What is Argentina's position regarding the death penalty?

Argentina has abolished the death penalty and considers it incompatible with human rights. The constitution expressly prohibits its application, and the country advocates for the global abolition of this practice.

Are a person's judicial records automatically expunged upon reaching the age of majority?

No, a person's judicial record is not automatically deleted upon reaching the age of majority in Argentina. Court records may remain part of the records unless a legal process is carried out to have them expunged or expunged.

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