MARVHYC JELLYN RAMOS MOSQUERA - 11899XXX

Comprehensive Background check of Marvhyc Jellyn Ramos Mosquera - 11899XXX

Nationality Venezuelan
National citizen document 11899XXX
Voter Precinct 39071
Report Available

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What measures can judicial authorities in Bolivia take to ensure impartiality and justice in disciplinary procedures?

Judicial authorities in Bolivia can take several measures to ensure fairness and justice in disciplinary proceedings, especially those involving serious disciplinary records that may have significant consequences for the individuals affected. This may include implementing legal and procedural safeguards that protect the rights of defendants, such as the right to legal representation, access to relevant evidence, and the opportunity to present a full defense. Furthermore, judicial authorities can promote transparency and accountability in disciplinary procedures by providing clear information about charges, applicable rules and possible sanctions, and by allowing interested parties to participate meaningfully in the process. By adhering to fundamental principles of impartiality, equity and due process in the conduct of disciplinary proceedings, judicial authorities can ensure that decisions made are fair and consistent with the law in Bolivia.

Can a garnishment be applied for debts related to alimony in Argentina?

Yes, a garnishment can be applied for debts related to alimony in Argentina. If the debtor does not comply with his obligations to pay alimony, the creditor may request the seizure of assets to ensure compliance with said obligation.

How is the protection of privacy and personal data addressed in family cases that involve technologies such as video calling or online information exchange?

The protection of privacy and personal data is a priority in cases that involve technologies. In Costa Rica, security measures and protocols are implemented to guarantee confidentiality in the use of video calls and the exchange of information online.

What is the role of responsible innovation in compliance programs in Ecuadorian companies?

Responsible innovation plays a fundamental role in compliance programs in Ecuadorian companies by ensuring that the pursuit of innovation does not compromise ethics or regulatory compliance. Companies must establish policies that encourage responsible innovation, integrating ethics into product and service development processes. Collaboration between innovation and compliance teams is key to ensuring that the introduction of new technologies and business practices is done ethically and in compliance with applicable laws.

What is the deadline for filing a filiation action in Brazil?

The deadline for filing a filiation action in Brazil varies depending on the specific situation and who files the action. For example, if it is a paternity investigation action, the period can be up to 2 years from the birth of the child, according to the Brazilian Civil Code. However, in cases of voluntary recognition of paternity or contestation of paternity, the deadline may be different. It is important to consult with a family law attorney to determine the appropriate time frame in each situation.

What is the body in charge of protecting fundamental rights in Argentina?

In Argentina, the body in charge of protecting fundamental rights is the National Human Rights Commission (CNDDHH). There are also other state and non-state organizations, such as the Ombudsman's Office and civil society organizations, that work to defend and promote human rights.

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