RONALD VIRGILIO LOPEZ - 11774XXX

Comprehensive Background check of Ronald Virgilio Lopez - 11774XXX

Nationality Venezuelan
National citizen document 11774XXX
Voter Precinct 40560
Report Available

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What is the legal framework for the crime of monopolistic practices in Panama?

Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is retroactive alimony in Mexico and when can it be requested?

Retroactive alimony in Mexico refers to the obligation to pay a sum of money for alimony that has not been received in the past. It can be requested when there is an agreement or a ruling that establishes alimony, but it has not been fully complied with.

What impact does the General Law of Transparency and Access to Information have on the management of judicial files in Mexico?

The General Law of Transparency and Access to Information in Mexico has had a significant impact on the management of judicial files by promoting transparency and access to public information. It has expanded access to court records in cases of public interest and established rules and procedures to ensure the disclosure of information. This has increased accountability and trust in the justice system.

Can I obtain the judicial records of a person in Chile if I am part of a labor dispute resolution process?

If you are a party to a labor dispute resolution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the labor dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the employment dispute resolution process.

Can certified copies of judicial records be requested in Paraguay and what is the procedure to obtain them?

Yes, you can request certified copies of court records in Paraguay. The procedure usually involves submitting a formal request to the appropriate judicial authority, indicating the need for certified copies and meeting specific requirements.

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