ROMEL ANGEL MOSCOTE - 7635XXX

Comprehensive Background check of Romel Angel Moscote - 7635XXX

Nationality Venezuelan
National citizen document 7635XXX
Voter Precinct 38064
Report Available

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What is the relationship between recidivism in labor violations and the imposition of more severe sanctions in Panama?

Recidivism in labor violations may be associated with the imposition of more severe sanctions in Panama, since it is considered an aggravating circumstance that indicates the lack of correction of inadequate labor practices.

What legislation regulates judicial files in Paraguay?

In Paraguay, the legislation that regulates judicial files is found mainly in the Civil and Commercial Procedure Code, Law No. 834/96 of Judicial Organization, and other laws and regulations related to the administration of justice. These laws establish the procedures and requirements for the creation, management and access to judicial files.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to housing and protection against discrimination in the residential sphere?

People with diverse sexual orientations in Guatemala face challenges in accessing housing and protection against residential discrimination due to social prejudice, stigmatization, and lack of laws prohibiting discrimination based on sexual orientation and gender identity. Although initiatives are being implemented to promote inclusion and ensure equitable access to housing for all people, barriers remain in practice.

Can I obtain a temporary DNI in case of loss or theft?

Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.

What penalties exist for fraudulent use of the identity card in Panama?

Fraudulent use of the identity card in Panama can lead to legal sanctions, such as fines and prison sentences, according to Law 9 of 1987.

How do judicial records affect the possibility of practicing certain regulated professions in Argentina?

Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.

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