ORLANDO MOTA - 22716XXX

Comprehensive Background check of Orlando Mota - 22716XXX

Nationality Venezuelan
National citizen document 22716XXX
Voter Precinct 41291
Report Available

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How is the crime of false reporting penalized in the Dominican Republic?

False reporting is a crime that is punishable in the Dominican Republic. Those who submit a false or misleading report to the authorities, with the purpose of harming another person or misleading an investigation, may face criminal sanctions and be required to repair the damages caused, as established in the Penal Code and the laws of administration of justice.

What protection measures exist for debtors in the Dominican Republic?

In the Dominican Republic, debtors can request protective measures, such as suspension of the embargo, if they can demonstrate good cause to do so.

How is the situation of an unregistered foreign worker addressed in a labor claim in Peru?

The lack of registration of a foreign worker can be used by the employer as a defense, but the worker can argue that the irregularity does not justify the violation of his labor rights.

What is the process to obtain a residence authorization for reasons of higher education in Panama?

The process to obtain a residence authorization for reasons of higher studies in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must be admitted to a recognized higher education institution in Panama and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all requirements are met, the residence authorization for reasons of higher education will be issued.

What is the deadline to file a request to oppose the embargo in Argentina?

The deadline for filing a request to oppose the embargo in Argentina depends on the specific circumstances and applicable law. Generally, you have a period of five business days from the notification of the embargo to file the corresponding opposition before the competent court.

What are the rights of parents in cases of parental alienation in the Dominican Republic?

In cases of parental alienation in the Dominican Republic, affected parents can seek court intervention. A court may take steps to preserve the relationship between the alienated parent and the child, such as ordering family therapy or mediation.

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