ROSMERY MARGARITA MORILLO SANCHEZ - 11997XXX

Comprehensive Background check of Rosmery Margarita Morillo Sanchez - 11997XXX

Nationality Venezuelan
National citizen document 11997XXX
Voter Precinct 13634
Report Available

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What protection exists for the rights of people in the justice system in Chile?

People who interact with the justice system in Chile have fundamental rights protected, such as the right to defense, to a fair trial, to be heard, to the presumption of innocence and not to be subjected to cruel or inhuman treatment. Control and supervision mechanisms exist to guarantee respect for these rights and promote transparency and impartiality in the justice system.

What is the deadline to request the annulment of a marriage due to lack of legal age in Panama?

In Panama, the deadline to request the annulment of a marriage due to lack of legal age is five years from the celebration of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.

How can I request a permit to install a wind farm in Mexico?

The procedures to request a permit for the installation of a wind farm in Mexico vary according to the Energy Regulatory Commission (CRE) and the Ministry of Energy (SENER). You must submit an application, provide the required documentation, such as technical studies, environmental impact assessments, and comply with the requirements established by the authority.

How is the prevention of money laundering addressed in the food industry sector in Argentina?

In the food industry sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the food industry for illicit activities, ensuring transparency in commercial operations.

What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?

preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts

What legal consequences can the alimony debtor face if he does not pay the pension in Panama?

Legal consequences for the non-paying support debtor may include fines, arrest and other sanctions, depending on the severity of the non-compliance.

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