LUIS GREGORIO MOGOLLON MARTINEZ - 8156XXX

Comprehensive Background check of Luis Gregorio Mogollon Martinez - 8156XXX

Nationality Venezuelan
National citizen document 8156XXX
Voter Precinct 8922
Report Available

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What are the visitation and custody rights in alimony cases in Costa Rica?

Visitation and custody rights are governed by family law and are not directly related to child support. However, in cases of joint custody or related agreements, the parties involved can discuss and establish visitation and custody rights depending on the specific circumstances.

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

In cases of minors who are children of married parents and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

What are the laws and sanctions related to the crime of currency counterfeiting in Chile?

In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.

What is the process for requesting a review of alimony in Ecuador due to significant changes in circumstances?

To request a review of alimony due to significant changes in circumstances, the recipient or debtor must file an application with the court, providing documented evidence of the financial or personal changes that warrant the review.

What strategies are used to avoid discrimination when identifying clients identified as PEP in El Salvador?

Evaluations are carried out based on evidence and objective criteria, avoiding prejudices and ensuring that decisions are made based on concrete information.

What measures are taken to guarantee the integrity and authenticity of electronic court records in the Dominican Republic?

The integrity and authenticity of electronic court records in the Dominican Republic are guaranteed through digital signature, change logging, and data encryption. These measures prevent unauthorized manipulation and ensure that the information is reliable as legal evidence.

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