MIGDALIS JOSEFINA GALLARDO MOGOLLON - 13867XXX

Comprehensive Background check of Migdalis Josefina Gallardo Mogollon - 13867XXX

Nationality Venezuelan
National citizen document 13867XXX
Voter Precinct 29911
Report Available

Recommended articles

What are the requirements to apply for a residence visa for retirement reasons in Peru?

The requirements to apply for a residence visa for retirement reasons in Peru vary depending on the corresponding visa program. In general, it is required to present documentation that supports the retirement pension, comply with the established requirements and follow the process established by the National Superintendence of Migration.

How is cooperation between financial entities and authorities promoted in the fight against money laundering in Guatemala?

Cooperation between financial entities and authorities is encouraged in the fight against money laundering in Guatemala. Effective communication channels are established, relevant information is shared securely, and joint investigations are collaborated. Active participation in alert and reporting systems contributes to a coordinated response to possible cases of money laundering.

What actions has Mexico taken to promote gender equality in the workplace internationally?

Mexico has implemented actions to promote gender equality in the workplace internationally, including equal pay policies, work-family balance programs, and the promotion of women's participation in traditionally masculinized sectors and positions. Participates in international initiatives to eliminate gender discrimination at work and promote equal opportunities for women and men.

What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?

Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.

Can I request the expungement of my judicial record in Peru if I was convicted of a theft-related crime but have served my sentence, compensated the victim, and demonstrated exemplary behavior since then?

If you have been convicted of a theft-related crime but have served your sentence, compensated the victim, and demonstrated exemplary behavior since then, you may be able to apply to have your criminal record expunged in Peru. Completion of the sentence, compensation to the victim and exemplary behavior are factors considered when evaluating the expungement of records. However, it is important to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What is the procedure to request compensatory pension in case of divorce in Panama?

The procedure to request compensatory pension in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided that there is significant economic inequality between the spouses as a result of the marriage, and that alimony is necessary to correct this inequality. The judge will evaluate the case and determine the fair and equitable amount of the alimony, considering the particular circumstances of the marriage and economic needs.

Other profiles similar to Migdalis Josefina Gallardo Mogollon