NOHEMY HERRERA MORILLO - 14842XXX

Comprehensive Background check of Nohemy Herrera Morillo - 14842XXX

Nationality Venezuelan
National citizen document 14842XXX
Voter Precinct 57860
Report Available

Recommended articles

What is the procedure to eliminate or expunge a criminal conviction from my record in the Dominican Republic?

The procedure to remove or expunge a criminal conviction from your record in the Dominican Republic varies depending on the severity of the crime and local regulations. Generally, this involves serving the sentence imposed and maintaining a clean record for a specified period. You should consult with an attorney to learn the specific steps and requirements for your case.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to independent media in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to independent media in Costa Rica. Trade and financial restrictions can hinder press freedom and access to independent media, limiting the diversity of voices and information transparency. This may affect society's ability to receive accurate and timely information, as well as to participate in public debate and exercise its right to freedom of expression. Costa Rica can strengthen its legal framework and its support for press freedom, promote media diversity, and guarantee access to independent media during an embargo, thus promoting the free flow of information and the exercise of people's rights .

Is there any instance of family mediation prior to filing claims for alimony in Ecuador?

Yes, in Ecuador there are instances of family mediation before filing claims for alimony. Parties can attempt to amicably resolve their differences with the help of mediators before resorting to court proceedings.

Are there specific laws in Panama that regulate the sale of real estate and what legal considerations should be taken into account in this context?

The sale of real estate in Panama may be subject to specific laws and particular legal considerations. It is essential to know the legal provisions applicable to real estate transactions, including public deed requirements, public records and other regulations that may affect the validity and enforceability of a real estate sales contract.

What is the relationship between money laundering and cybercrime in Mexico?

The relationship between money laundering and cybercrime is important in Mexico. Funds obtained through illegal cyber activities are often laundered to hide their origin. Mexican authorities have strengthened AML regulations to address money laundering related to cybercrime.

What are the regulations for verifying the criminal background of a candidate in the field of air transportation security in Argentina?

In the field of air transport security in Argentina, criminal record verification is subject to specific regulations established by the National Civil Aviation Administration (ANAC). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in air transportation. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Other profiles similar to Nohemy Herrera Morillo