LUIS DEL VALLE MOREY SOTERAN - 15571XXX

Comprehensive Background check of Luis Del Valle Morey Soteran - 15571XXX

Nationality Venezuelan
National citizen document 15571XXX
Voter Precinct 14150
Report Available

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What are the laws and penalties associated with the crime of child abduction in Panama?

Child abduction is a crime in Panama and is punishable by the Penal Code and Law 30 of 2000. Penalties for child abduction may include prison, fines, and measures to ensure the safe return of the minor to his or her usual place of residence.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

Are judicial records in Venezuela accessible to the general public?

No, judicial records in Venezuela are not accessible to the general public. Access to this information is restricted to competent authorities and people who have a legitimate interest, such as employers or entities in charge of immigration processes.

What is the importance of promoting the participation of Dominican employees in continuous learning and professional development programs in the United States?

Promoting participation in continuous learning and professional development programs helps Dominican employees stay current in their field, acquire new skills, and remain competitive in the ever-evolving job market.

What rights do grandparents have in relation to their grandchildren in Mexico?

In Mexico, grandparents have the right to maintain a relationship with their grandchildren and participate in their upbringing, as long as it does not go against the best interests of the child. In case of family conflicts, they can go to court to request a cohabitation or visitation regime.

What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?

The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.

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