MOISES HERNANDEZ VILLASMIL - 8008XXX

Comprehensive Background check of Moises Hernandez Villasmil - 8008XXX

Nationality Venezuelan
National citizen document 8008XXX
Voter Precinct 34190
Report Available

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Can the parties involved in a case request copies of the court records in Paraguay?

Yes, the parties involved in a case have the right to request copies of the judicial files in Paraguay, which allows them to access the relevant documentation and prepare their defense or follow-up of the case.

What is the legal framework in Costa Rica for the crime of aggravated robbery?

Aggravated robbery is punishable by law in Costa Rica. Those who, through the use of violence, threat or intimidation, take possession of another person's goods or property may face legal action and penalties, including harsher prison sentences compared to simple theft.

What measures are taken to protect whistleblowers of suspicious money laundering activities in Costa Rica?

Costa Rica has legal provisions that protect whistleblowers from suspected money laundering activities. Dismissal or retaliation against whistleblowers is prohibited and their identity is kept confidential.

What labor rights are protected by Guatemalan legislation?

Guatemalan law protects a wide range of labor rights, including the right to a fair wage, the right to safe and healthy working conditions, the right to unionize, the right to paid vacations, among others. Specific rights are also protected for vulnerable groups, such as pregnant women and people with disabilities.

What is the process to obtain a divorce order due to change of gender identity in Mexico?

To obtain a divorce order due to change of gender identity in Mexico, a complaint must be filed before a judge, demonstrating the legal modification of the gender of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason. .

What is the main source of legislation in Guatemala related to judicial processes?

The Constitution of the Republic of Guatemala is the main source of legislation in this area.

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