MOISES GREGORIO ORTIZ ROMERO - 19232XXX

Comprehensive Background check of Moises Gregorio Ortiz Romero - 19232XXX

Nationality Venezuelan
National citizen document 19232XXX
Voter Precinct 42190
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the workplace in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the workplace is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence at work, guaranteeing a safe work environment, free of discrimination and harassment. The reporting and attention mechanisms for victims are strengthened, the training of employers and workers is promoted, prevention and action protocols are established, and equal opportunities and the participation of women and gender diverse people in the field are promoted. labor.

How does an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct can be subject to seizure, but the measure would apply to usufruct and not to the right of ownership, meaning that the usufructuary could continue to use the assets.

What is the process to apply for a D-1 visa for crew members of foreign vessels or aircraft who wish to enter the United States for transit or limited tourism purposes?

They must meet the requirements established by Customs and Border Protection (CBP) and apply for the D-1 visa at the US embassy or consulate in El Salvador.

What is the process to request the expungement of criminal records or arrest records in Mexico when it comes to crimes related to drug use or addictions?

The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to drug use or addictions involves submitting a request to the competent judicial authority. In these types of cases, demonstrating successful rehabilitation and addiction treatment may be sought as part of the application. The judicial authority will review the request and the evidence presented. If it is shown that the person has overcome the addiction and has maintained positive behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of addiction-related crimes.

How is the property regime established in marriage in Argentina?

In Argentina, spouses can opt for different property regimes, such as community property or separation of property. If there is no prenuptial agreement, it is presumed that the community property regime is followed, where the assets acquired during the marriage are shared.

What is the legal framework in Costa Rica for electoral fraud?

Electoral fraud is punishable by law in Costa Rica. Those who carry out fraudulent actions during electoral processes, such as vote manipulation or alteration of results, may face legal action and criminal sanctions, including prison sentences and the annulment of the affected electoral results.

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