TOMAS PERDOMO JIMENEZ - 2031XXX

Comprehensive Background check of Tomas Perdomo Jimenez - 2031XXX

Nationality Venezuelan
National citizen document 2031XXX
Voter Precinct 29721
Report Available

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What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?

Conciliation in the Ministry of Labor is a step prior to the lawsuit, while mediation in the Judiciary is a process after the presentation of the lawsuit, seeking to reach an agreement before the trial.

What is the role of judicial bodies in supervising and sanctioning illicit acts by politically exposed people in Ecuador?

Judicial bodies play a fundamental role in supervising and sanctioning illicit acts by politically exposed persons in Ecuador. Judges and courts are responsible for investigating and prosecuting cases of corruption, illicit enrichment and other crimes related to public office. Judicial independence, access to justice and impartiality are key elements to guarantee the effectiveness of supervision and the application of sanctions in these cases.

Are there penalties for providing false information when applying for an identification card in Costa Rica?

Yes, providing false information when applying for an ID card in Costa Rica can result in legal sanctions. People who provide incorrect or falsified information may face legal proceedings and the annulment of their ID. The authenticity and veracity of the information are fundamental in the process of obtaining the ID.

How are alimony sentences enforced in Panama?

Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.

What is the procedure to request a retirement pension in Bolivia?

The procedure to request a retirement pension in Bolivia involves meeting the requirements established by social security regulations, which generally include having reached the established retirement age and having contributed the minimum required time. Once the requirements have been met, the applicant must submit an application to the applicable managing entity and provide the necessary documentation, which may include a birth certificate, employment history, and other additional documents as required by the managing entity.

What rights does the innocent spouse have in cases of adultery?

In cases of adultery, the innocent spouse can file for divorce and, in some cases, claim damages. Ecuadorian law recognizes the right to compensation for suffering caused due to the infidelity of the other spouse.

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