MOISES RAMON GARRIDO - 12201XXX

Comprehensive Background check of Moises Ramon Garrido - 12201XXX

Nationality Venezuelan
National citizen document 12201XXX
Voter Precinct 17802
Report Available

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What law regulates the rights of spouses regarding the use of the marital home during marriage in Mexico?

The rights of spouses regarding the use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right to use and enjoyment by both spouses.

How has Costa Rican legislation been adapted to incorporate technologies in the issuance of identification documents?

Costa Rican legislation has been adapted to incorporate technologies in the issuance of identification documents, such as the introduction of ID cards with a chip in 2006. These updates seek to improve the security and authenticity of documents, implementing advanced technological measures to prevent fraud and guarantee reliability. of citizen identification.

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

Can financial institutions in Paraguay share AML information with each other?

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What is the penalty for the crime of espionage in Chile?

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What are the penalties for conspiracy to traffic people for sexual exploitation in Argentina?

Conspiracy to traffic people for sexual exploitation, which involves an agreement between two or more people to commit this crime, is a serious crime in Argentina. Penalties for human trafficking conspiracy can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to prevent human trafficking and guarantee the safety and well-being of potential victims.

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