NIEVES MOGOLLON HERNANDEZ - 2181XXX

Comprehensive Background check of Nieves Mogollon Hernandez - 2181XXX

Nationality Venezuelan
National citizen document 2181XXX
Voter Precinct 4880
Report Available

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What are the laws that regulate the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.

What is the work of the Supreme Court of Justice in legal processes and procedures?

The Supreme Court is the highest judicial authority and supervises the correct application of the law in legal procedures and processes.

What is the Certificate of Residence in Peru?

The Certificate of Residence in Peru is a document issued by the municipal authorities that certifies that a person lives in a certain place or district. This certificate can be requested in various administrative or legal procedures.

How are child abduction cases resolved when one of the parents takes the minor without the consent of the other in Argentina?

In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction.

How does the Public Ministry of Guatemala collaborate in the application of due diligence in legal investigations?

The Public Ministry of Guatemala collaborates in the application of due diligence by carrying out legal investigations, ensuring compliance with the law and the prosecution of illicit activities.

What is a preventive embargo in Peru and in what cases is it applied?

preventive seizure in Peru is a precautionary measure that is applied before a final judgment is issued in a case. It is used to ensure that assets are not transferred or disposed of while a dispute is being resolved. It is applied in cases where there is a real risk that the debtor will try to evade his responsibilities before a final judicial decision.

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