MELECIO ANTONIO QUIROZ MOSQUERA - 12944XXX

Comprehensive Background check of Melecio Antonio Quiroz Mosquera - 12944XXX

Nationality Venezuelan
National citizen document 12944XXX
Voter Precinct 30980
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

How does an embargo affect assets that are under a trust contract in Argentina?

Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.

How can discrepancies or disagreements be handled in risk list verification in Mexico?

Discrepancies or disagreements in the verification of risk lists in Mexico can be handled through appeal and review procedures. Individuals or entities who believe they have been unfairly included on sanction lists may present evidence and appeal the decision. Authorities must fairly review these appeals and make decisions based on evidence.

How are situations in which an employee has a criminal record during their employment in Panama legally addressed?

Panamanian legislation may have specific provisions to legally address situations in which an employee has a criminal record during their employment, establishing appropriate protocols and measures.

Can I use my personal identity card as an identification document in employment procedures in Panama?

Yes, the personal identity card is one of the documents accepted as proof of identity in employment procedures in Panama. However, some employers may require additional documentation.

What is the legislation on manslaughter in the Dominican Republic?

Manslaughter, which involves the death of a person due to negligence or recklessness, is regulated by Dominican law. Penalties may vary depending on the circumstances of the case.

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