RICARDO JOSE REINOSO RODRIGUEZ - 10817XXX

Comprehensive Background check of Ricardo Jose Reinoso Rodriguez - 10817XXX

Nationality Venezuelan
National citizen document 10817XXX
Voter Precinct 2780
Report Available

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What are the laws related to the crime of resisting authority in Argentina?

Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

What regulations govern the retention of court records in long-term trial cases in the Dominican Republic?

In cases of lengthy trials, court record retention regulations may allow extensions in retention periods to ensure that records are available throughout the legal process. Specific regulations vary depending on the type of case and jurisdiction.

What legal provisions regulate forensic expertise in the judicial system of El Salvador?

Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.

Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

How is the property regime defined in a marriage in Ecuador?

In Ecuador, the marital property regime can be a community property or separation of property. In community property, the assets acquired during the marriage are shared, while in the separation of assets, each spouse maintains individual ownership of their assets.

How is the management of judicial files related to family cases carried out in Paraguay?

The management of judicial files related to family cases in Paraguay involves special considerations, such as the protection of minors, the privacy of the parties and attention to emotional and sensitive aspects.

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