PATRICIA CAROLINA DE LA JIMENEZ MORENO - 15053XXX

Comprehensive Background check of Patricia Carolina De La Jimenez Moreno - 15053XXX

Nationality Venezuelan
National citizen document 15053XXX
Voter Precinct 61752
Report Available

Recommended articles

Can I obtain my judicial records in Costa Rica if I am a protected witness in a criminal case?

If you are a protected witness in a criminal case, your criminal record may be subject to special confidentiality and protection measures. Information about your judicial record may be restricted and only accessible to the competent authorities involved in the case. In this case, it is important to contact the prosecutor's office or the entity responsible for witness protection to obtain precise information on how to access your judicial records in a protected witness situation.

Can the landlord demand an increase in the security deposit during the contract in Chile?

The landlord generally cannot require an increase in the security deposit during the lease without the tenant's consent, unless there is a specific clause in the lease that allows it.

What is the procedure to request modification of the custody of a minor in Chile?

To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented that demonstrates a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.

What measures are being taken to combat corruption in Honduras?

Honduras has implemented various measures to combat corruption, such as the creation of institutions specialized in the fight against corruption, the promulgation of transparency and accountability laws, and collaboration with international organizations to strengthen the capacity to investigate and prosecute cases. of corruption.

How is the DNI process carried out for an Argentine citizen who has changed his or her name and gender and resides abroad?

To process the DNI of an Argentine citizen who has changed his or her name and gender and resides abroad, you must go to the corresponding Argentine consulate. Documentation supporting the change will be required, such as the court ruling and other specific documents. It is important to comply with the requirements of the consulate and pay the established fees.

How does regulatory compliance affect the legal responsibility of directors of Guatemalan companies?

Regulatory compliance impacts the legal responsibility of directors of Guatemalan companies by requiring them to act ethically and comply with regulations. Managers must be informed about relevant regulations, lead with integrity and make decisions that respect the legal framework to avoid potential legal liabilities.

Other profiles similar to Patricia Carolina De La Jimenez Moreno